Entity Name: | NXGEN BRANDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 16 May 2017 (8 years ago) |
Branch of: | NXGEN BRANDS, LLC, COLORADO (Company Number 20171325604) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | M17000004179 |
FEI/EIN Number | 82-1317885 |
Address: | 8032 Lakepointe Drv, Plantation, FL 33322 |
Mail Address: | 8032 Lakepointe Drv, Plantation, FL 33322 |
ZIP code: | 33322 |
County: | Broward |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
Burgos, Angel | Agent | 8032 Lakepointe Drv, Plantation, FL 33322 |
Name | Role | Address |
---|---|---|
Burgos, Angel | MANAGING MEMBER | 8032 Lakepointe Drv, Plantation, FL 33322 |
BURGOS, ANGEL | MANAGING MEMBER | 8032 Lakepointe Drv, Plantation, FL 33322 |
Name | Role | Address |
---|---|---|
NXGEN BRANDS, INC. | PARENT COMPANY | 8032 Lakepointe Drv, Plantation, FL 33322 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000049367 | LEAFYWELL.COM | EXPIRED | 2018-04-18 | 2023-12-31 | No data | 2645 EXECUTIVE PARK DR,, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8032 Lakepointe Drv, Plantation, FL 33322 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-27 | Burgos, Angel | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8032 Lakepointe Drv, Plantation, FL 33322 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 8032 Lakepointe Drv, Plantation, FL 33322 | No data |
LC AMENDMENT | 2019-10-14 | No data | No data |
LC AMENDMENT | 2019-05-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000508715 | ACTIVE | COSO-20-001909 | 17TH JUD. CIRCUIT, BROWARD CTY | 2022-11-03 | 2027-11-04 | $25,000.00 | ELH PRODUCTS, LLC, 15901 SW 29TH STREET, SUITE 201, MIRAMAR, FL 33027 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-06-23 |
LC Amendment | 2019-10-14 |
LC Amendment | 2019-05-14 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-04-18 |
Foreign Limited | 2017-05-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State