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ELIX POLYMERS AMERICAS LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
383988089
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State