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LIQUIDX INSURANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LIQUIDX INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2017 (7 years ago)
Date of dissolution: 31 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Aug 2023 (2 years ago)
Document Number: M17000010391
FEI/EIN Number 82-3158992

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 285 MADSION AVE 14 FL, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LiquidX Inc Member 285 Madison Avenue, 14th Floor, New York, NY, 10017
Toffey Jim Chief Executive Officer 285 Madison Avenue, 14th Floor, 0, FL
Phillips Andrew Manager 285 Madison Avenue, 14th Floor, New York, NY, 10017
Maggiotto Nathan Officer 285 Madison Avenue, 14th Floor, New York, NY, 10017
Khandelwal Abhishek Chief Financial Officer 285 Madison Avenue, 14th Floor, New York, NY, 10017
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-31 - -
LC STMNT OF RA/RO CHG 2023-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 285 MADSION AVE 14 FL, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2023-06-28 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-06-28 801 US HWY 1, N PALM BEACH, FL 33408 -

Documents

Name Date
WITHDRAWAL 2023-08-31
CORLCRACHG 2023-06-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-08
Foreign Limited 2017-12-08

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No other companies in our directory share the same address as LIQUIDX INSURANCE SERVICES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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