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EXIGIS LIMITED LIABILITY COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: EXIGIS LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Oct 2012 (12 years ago)
Branch of: EXIGIS LIMITED LIABILITY COMPANY, NEW YORK (Company Number 2713938)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: M12000005820
FEI/EIN Number 311813780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1120 AVENUE OF THE AMERICAS, FLOOR 4, NEW YORK, NY, 10036, US
Mail Address: 1120 AVENUE OF THE AMERICAS, FLOOR 4, NEW YORK, NY, 10036, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BOND SCHOENECK & KING, PLLC Agent -
ALVAREZ ARMAND Chief Executive Officer 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
FRANK AMELIO J Chief Financial Officer 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-04 1120 AVENUE OF THE AMERICAS, FLOOR 4, NEW YORK, NY 10036 -
REINSTATEMENT 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 1120 AVENUE OF THE AMERICAS, FLOOR 4, NEW YORK, NY 10036 -
REGISTERED AGENT NAME CHANGED 2021-04-13 BOND, SCHOENECK & KING, PLLC -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-04
REINSTATEMENT 2021-04-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-11
Foreign Limited 2012-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State