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LEXAVIA INTEGRATED SYSTEMS, LLC

Company Details

Entity Name: LEXAVIA INTEGRATED SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Nov 2021 (3 years ago)
Date of dissolution: 13 Apr 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: L21000468754
FEI/EIN Number 26-4205694
Address: 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563, US
Mail Address: 50 Minuteman Rd, ANDOVER, MA, 01810, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Agent

Name Role Address
IHNS JURGEN Agent 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

President

Name Role Address
Aslett Mark President 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Director

Name Role Address
Cambria Christopher C Director 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Exec

Name Role Address
Stevison James M Exec 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Vice President

Name Role Address
Abendroth Jay Vice President 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Seni

Name Role Address
McCarthy Michelle M Seni 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Assi

Name Role Address
Storm John Assi 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
MERGER 2023-04-13 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MERCURY MISSION SYSTEMS, LLC. MERGER NUMBER 500000238775
CHANGE OF MAILING ADDRESS 2022-04-26 2665 GULF BREEZE PKWY, GULF BREEZE, FL 32563 No data
CONVERSION 2021-11-01 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000009246. CONVERSION NUMBER 100000219661

Documents

Name Date
ANNUAL REPORT 2023-04-13
Merger 2023-04-13
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-11-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State