| Entity Name: | AAXON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Nov 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Oct 2023 (a year ago) |
| Document Number: | L20000351916 |
| FEI/EIN Number | 65-0934225 |
| Address: | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AAXON HOLDINGS, LLC, ALABAMA | 001-132-855 | ALABAMA |
| Headquarter of | AAXON HOLDINGS, LLC, KENTUCKY | 1350952 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AAXON HOLDINGS, LLC 401(K) RETIREMENT PLAN | 2023 | 650934225 | 2024-04-17 | AAXON HOLDINGS LLC | 90 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | JOSEPH NORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-17 |
| Name of individual signing | JOSEPH NORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9547727100 |
| Plan sponsor’s address | 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | JOSEPH NORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-04-27 |
| Name of individual signing | JOSEPH NORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9547727100 |
| Plan sponsor’s address | 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | JOSEPH NORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| D'ANNUNZIO, FRANK | Manager | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| D'ANNUNZIO, FRANK P | AUTHORIZED REPRESENTATIVE | 6100 N. POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132990 | AAXON LAUNDRY SYSTEMS | ACTIVE | 2023-10-30 | 2028-12-31 | No data | 6100 N POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
| G18000025860 | AAXON LAUNDRY EQUIPMENT | ACTIVE | 2018-02-21 | 2028-12-31 | No data | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| G13000057603 | STATEWIDE LAUNDRY EQUIPMENT | ACTIVE | 2013-06-11 | 2028-12-31 | No data | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | No data |
| LC STMNT OF RA/RO CHG | 2023-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2020-11-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000020564. CONVERSION NUMBER 900000207239 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| CORLCRACHG | 2023-10-17 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
