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LEXIPOL, LLC

Company Details

Entity Name: LEXIPOL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 May 2017 (8 years ago)
Document Number: M17000004239
FEI/EIN Number 71-0934113
Address: 2611 Internet Boulevard, Suite 100, Frisco, TX 75034
Mail Address: 2611 Internet Boulevard, Suite 100, Frisco, TX 75034
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
Nunan, William Chief Executive Officer 2611 Internet Boulevard, Suite 100 Frisco, TX 75034

Chief Financial Officer

Name Role Address
MITTAL, MANU Chief Financial Officer 2611 Internet Boulevard, Suite 100 Frisco, TX 75034

Vice President

Name Role Address
ROOS, JAN Vice President 2377 Gold Meadow Way,, Suite 100 Gold River, CA 95670

Secretary

Name Role Address
ROOS, JAN Secretary 2377 Gold Meadow Way,, Suite 100 Gold River, CA 95670

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2611 Internet Boulevard, Suite 100, Frisco, TX 75034 No data
CHANGE OF MAILING ADDRESS 2020-01-15 2611 Internet Boulevard, Suite 100, Frisco, TX 75034 No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-27
Foreign Limited 2017-05-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State