| Entity Name: | AXION PREMIUM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AXION PREMIUM INVESTMENTS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L23000309353 |
| FEI/EIN Number |
932133621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 MARINA WAY, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 4040 MARINA WAY, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOURA DANIEL P | Managing Member | QUADRA 16 CONJUNTO C CASA 22, SOBRADINHO - DF, CEP 7 |
| POPPI ENTERPRISES & TECHNOLOGY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | POPPI ENTERPRISES & TECHNOLOGY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 6810 N STATE ROAD 7, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-19 |
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
