ELIX POLYMERS AMERICAS LLC - Florida Company Profile

Entity Name: | ELIX POLYMERS AMERICAS LLC |
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: | 11 Apr 2016 (9 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 23 Feb 2017 (8 years ago) |
Document Number: | M16000003007 |
FEI/EIN Number |
383988089
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2813 Executive Park Drive SUITE 108, WESTON, FL, 33331, US |
Mail Address: | 2813 Executive Park Drive SUITE 108, WESTON, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
CASTANEDA DAVID | Manager | 2813 EXECUTIVE PARK DRIVE, SUITE108, WESTON, FL, 33331 |
CLAUSSEN GERHALD | Vice President | 2813 Executive Park Drive, Suite108, WESTON, FL, 33331 |
VAZQUEZ NOELIA | Vice President | 2813 Executive Park Drive, Suite108, WESTON, FL, 33331 |
ALONSO LUIS | Secretary | 2813 Executive Park Drive, Suite108, WESTON, FL, 33331 |
VIDAL NARCIS | Vice President | 2813 Executive Park Drive, Suite108, WESTON, FL, 33331 |
MULLER KARL-HEINZ | Vice President | 2813 Executive Park Drive, Suite108, WESTON, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000017579 | ELIX POLYMERS | ACTIVE | 2022-02-11 | 2027-12-31 | - | 2813 EXECUTIVE PARK DRIVE SUITE 108, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 2813 Executive Park Drive SUITE 108, WESTON, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2021-02-23 | 2813 Executive Park Drive SUITE 108, WESTON, FL 33331 | - |
LC STMNT OF RA/RO CHG | 2017-02-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-02-23 | COGENCY GLOBAL INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-04-27 |
CORLCRACHG | 2017-02-23 |
Foreign Limited | 2016-04-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State