Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
ELIX POLYMERS AMERICAS LLC
Filing Information
M16000003007
38-3988089
04/11/2016
DE
ACTIVE
LC STMNT OF RA/RO CHG
02/23/2017
NONE
Principal Address
Changed: 02/23/2021
2813 Executive Park Drive SUITE 108
WESTON, FL 33331
WESTON, FL 33331
Changed: 02/23/2021
Mailing Address
Changed: 02/23/2021
2813 Executive Park Drive SUITE 108
WESTON, FL 33331
WESTON, FL 33331
Changed: 02/23/2021
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 02/23/2017
Address Changed: 02/23/2017
115 NORTH CALHOUN STREET
STE 4
TALLAHASSEE, FL 32301
STE 4
TALLAHASSEE, FL 32301
Name Changed: 02/23/2017
Address Changed: 02/23/2017
Authorized Person(s) Detail
Name & Address
Title MGR, CEO
CASTANEDA, DAVID
Title SECRETARY, CFO
ALONSO, LUIS
Title VP
CLAUSSEN, GERHALD
Title VP
VIDAL, NARCIS
Title VP
MULLER, KARL-HEINZ
Title VP
VAZQUEZ, NOELIA
Title MGR, CEO
CASTANEDA, DAVID
2813 EXECUTIVE PARK DRIVE, SUITE108
WESTON, FL 33331
WESTON, FL 33331
Title SECRETARY, CFO
ALONSO, LUIS
2813 Executive Park Drive, Suite108
WESTON, FL 33331
WESTON, FL 33331
Title VP
CLAUSSEN, GERHALD
2813 Executive Park Drive, Suite108
WESTON, FL 33331
WESTON, FL 33331
Title VP
VIDAL, NARCIS
2813 Executive Park Drive, Suite108
WESTON, FL 33331
WESTON, FL 33331
Title VP
MULLER, KARL-HEINZ
2813 Executive Park Drive, Suite108
WESTON, FL 33331
WESTON, FL 33331
Title VP
VAZQUEZ, NOELIA
2813 Executive Park Drive, Suite108
WESTON, FL 33331
WESTON, FL 33331
Annual Reports
Report Year | Filed Date |
2022 | 03/07/2022 |
2023 | 03/14/2023 |
2024 | 03/15/2024 |
Document Images