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AX FOR PHARMA NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: AX FOR PHARMA NORTH AMERICA 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: 22 Apr 2014 (11 years ago)
Date of dissolution: 02 Jul 2024 (10 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Jul 2024 (10 months ago)
Document Number: M14000002793
FEI/EIN Number 990374992

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

Address: 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602, US
Mail Address: 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AX FOR PHARMA NORTH AMERICA 401(K) PLAN 2023 990374992 2024-05-16 AX FOR PHARMA NORTH AMERICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 511210
Sponsor’s telephone number 8133583364
Plan sponsor’s address 100 S ASHLEY DRIVE STE 600, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AX FOR PHARMA NORTH AMERICA 401(K) PLAN 2022 990374992 2023-05-27 AX FOR PHARMA NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 511210
Sponsor’s telephone number 8133583364
Plan sponsor’s address 100 S ASHLEY DRIVE STE 600, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
AX FOR PHARMA NORTH AMERICA 401(K) PLAN 2021 990374992 2022-05-31 AX FOR PHARMA NORTH AMERICA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 511210
Sponsor’s telephone number 8133583364
Plan sponsor’s address 100 S ASHLEY DRIVE STE 600, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Werner Harald K Manager 100 S ASHLEY DRIVE, TAMPA, FL, 33602
Cunha Luciano MoraesC Manager 100 S ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-07-02 - -
REGISTERED AGENT CHANGED 2024-07-02 REGISTERED AGENT REVOKED -
LC STMNT OF RA/RO CHG 2023-12-06 - -
LC STMNT OF RA/RO CHG 2020-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-01-26 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 -
LC NAME CHANGE 2016-04-05 AX FOR PHARMA NORTH AMERICA LLC -

Documents

Name Date
LC Withdrawal 2024-07-02
ANNUAL REPORT 2024-04-30
CORLCRACHG 2023-12-06
AMENDED ANNUAL REPORT 2023-11-09
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-16
CORLCRACHG 2020-05-12
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5899417304 2020-04-30 0455 PPP 100 Ashley Drive South, Tampa, FL, 33602
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83292
Loan Approval Amount (current) 83292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 4
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84435.27
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State