| Entity Name: | AX FOR PHARMA NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 02 Jul 2024 (7 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Jul 2024 (7 months ago) |
| Document Number: | M14000002793 |
| FEI/EIN Number | 990374992 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-07-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2024-07-02 | REGISTERED AGENT REVOKED | No data |
| LC STMNT OF RA/RO CHG | 2023-12-06 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-05-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 100 S ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 | No data |
| LC NAME CHANGE | 2016-04-05 | AX FOR PHARMA NORTH AMERICA LLC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
