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 |
Name | Role | Address |
---|---|---|
IHNS JURGEN | Agent | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
Aslett Mark | President | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
Cambria Christopher C | Director | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
Stevison James M | Exec | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
Abendroth Jay | Vice President | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
McCarthy Michelle M | Seni | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Name | Role | Address |
---|---|---|
Storm John | Assi | 2665 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
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 |
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