AXXCESS SOLAR ENERGY FINANCE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name:	AXXCESS SOLAR ENERGY FINANCE COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	29 Sep 2010 (15 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	M10000004291
FEI/EIN Number	273274918 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
Mail Address:	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
SPIRO ELI	Manager	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
SNODGRASS TIMOTHY	Manager	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
MORRIS F. CRAIG	Manager	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
GEE RICHARD DALE	Manager	3 SAN JOAQUIN PLAZA, SUITE 240, NEWPORT BEACH, CA, 92660
BAUMGARTEN SHMARYAHU	Manager	250 N. ORANGE AVE., 10TH FLOOR, ORLANDO, FL, 32801
FENCIK GREGORY A	Agent	2613 STANMORE COURT, ORLANDO, FL, 32817

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000051569	AXXCESS FINANCIAL SERVICES	EXPIRED	2011-06-02	2016-12-31	-	110 HILLCREST STREET, ORLANDO, FL, 32801, US

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2011-05-12	2613 STANMORE COURT, ORLANDO, FL 32817	-

Documents

Name	Date
Reg. Agent Change	2011-05-12
Foreign Limited	2010-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State