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RAILEX, LLC - Florida Company Profile

Company Details

Entity Name: RAILEX, 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: 14 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M13000000985
FEI/EIN Number 202313351

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

Address: 889 HARRISON AVE, RIVERHEAD, NY, 11090
Mail Address: 889 HARRISON AVE, RIVERHEAD, NY, 11090
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
POLLAK ANDREW M Manager 889 HARRISON AVE, RIVERHEAD, NY, 11090
Schwallie Thomas Agent 3868 PADDINGTON PLACE, ST AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 Schwallie, Thomas -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 3868 PADDINGTON PLACE, ST AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-04-14
Foreign Limited 2013-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State