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Nexo Financial LLC

Company ID 604402753 Status Withdrawn
Nexo Financial LLC was incorporated as an LLC on February 6, 2019, with its office address at One Canada Square, Level 39, London, Canary Wharf, E14 5ab, United Kingdom and mailing address at "444 Alaska Avenue, Suite Aht #628, Torrance, CA 90503, United States". It is registered with the Delaware Division of Corporations. Lindsey Baronie serves as the registered agent. The company's manager is Kosta Kantchev. The business operates in the industry sector of "Other Services". The company has been withdrawn on September 14, 2023, after operating for 4 years, 7 months and 8 days.
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444 Alaska Avenue, Suite Aht #628, Torrance, CA 90503, United States
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Basic Information

Updated: 2024-06-01
Company Name
Nexo Financial LLC
Company ID
604402753
Date of Registration
2019-02-06
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Limited Liability Company
Office Address
One Canada Square, Level 39, London, Canary Wharf, E14 5ab, United Kingdom
Duration
Perpetual
Expiration Date
2024-02-28
Date of Dissolution
2023-09-14
Status
Withdrawn

Agent Information

Agent Name: Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States

Governing Persons

Kosta Kantchev
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Statement Of Withdrawal
2023-09-14
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Annual Report
2023-02-10
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Annual Report Due Date Notice
2023-01-01
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Annual Report
2022-02-28
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Annual Report Due Date Notice
2022-01-05

Documents

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Filling Date
2023-09-14
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2023-09-14
Filling Date
2023-02-10
Page
2
Description
ANNUAL REPORT
Effective Date
2023-02-10
Filling Date
2023-01-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-01-01
Filling Date
2022-02-28
Page
2
Description
ANNUAL REPORT
Effective Date
2022-02-28
Filling Date
2022-01-05
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-01-05
Industry Classification
Code
11
Industry Classification Description
Other Services
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