Detail by Officer/Registered Agent Name
Florida Limited Liability Company
LEXAVIA INTEGRATED SYSTEMS, LLC
Filing Information
L21000468754
26-4205694
11/01/2021
01/29/2009
FL
INACTIVE
CORPORATE MERGER
04/13/2023
04/15/2023
Principal Address
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Mailing Address
Changed: 04/26/2022
50 Minuteman Rd
ANDOVER, MA 01810
ANDOVER, MA 01810
Changed: 04/26/2022
Registered Agent Name & Address
IHNS, JURGEN
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Authorized Person(s) Detail
Name & Address
Title President, CEO, Director
Aslett, Mark
Title Director, Executive Vice President, General Counsel, Secretary
Cambria, Christopher C.
Title Executive Vice President, President, Mission Systems Division
Stevison , James M.
Title VP, General Manager
Abendroth, Jay
Title Senior Vice President, Chief Accounting Officer
McCarthy, Michelle M.
Title Assistant Secretary
Storm, John G.
Title President, CEO, Director
Aslett, Mark
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Title Director, Executive Vice President, General Counsel, Secretary
Cambria, Christopher C.
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Title Executive Vice President, President, Mission Systems Division
Stevison , James M.
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Title VP, General Manager
Abendroth, Jay
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Title Senior Vice President, Chief Accounting Officer
McCarthy, Michelle M.
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Title Assistant Secretary
Storm, John G.
2665 GULF BREEZE PKWY
GULF BREEZE, FL 32563
GULF BREEZE, FL 32563
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/13/2023 |
Document Images