| Entity Name: | NAXICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAXICO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000261500 |
| FEI/EIN Number |
85-2968073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 TEQUESTA DRIVE, SUITE 201, TEQUESTA, FL, 33469, US |
| Mail Address: | 250 TEQUESTA DRIVE, SUITE 201, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAXICO LLC 401(K) AND PROFIT SHARING PLAN | 2021 | 822968073 | 2023-01-03 | NAXICO LLC | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-01-03 |
| Name of individual signing | EDUARDO MENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-01-03 |
| Name of individual signing | EDUARDO MENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3124023710 |
| Plan sponsor’s address | 931 VILLAGE BLVD, STE 905, WEST PALM BCH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | EDUARDO MENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROTONDO JOEL | Manager | 250 TEQUESTA DRIVE SUITE 201, TEQUESTA, FL, 33469 |
| CIOFFI JAMES A | Agent | 250 TEQUESTA DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-11-25 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
