Nexion, LLC Overview
Nexion, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, June 8, 2012 and is approximately twelve years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Nexion, LLC
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Key People
Who own Nexion, LLC
Name | |
---|---|
Helena Daras 10 |
Secretary
|
Barry Liben 13 |
President
Chief Executive Officer
|
Roger E. Block 7 |
President
|
Thomas D. Bauman 2 |
President
|
John Douglas O Hara 2 |
President
|
David Holyoke 2 |
President
|
Scott Koepf 1 |
President
Director
|
Jackie Friedman 1 |
President
Director
|
Steven Dehorenzo |
CFO
|
Robert Brill 9 |
Manager
Vice President
Governing Person
|
Jacqueline Friedman 2 |
Manager
|
Jeffery M. Jackson 7 |
Treasurer
|
William Lynch 6 |
Treasurer
Chief Financial Officer
|
John D. O'Hara 9 |
Secretary
|
David A. Schwarte 7 |
Secretary
|
Thomas Klein 7 |
Director
|
Rajiv Rajian 2 |
Director
|
Lee Rosen |
Director
|
Scott Booth 4 |
Vice President
|
Jerald M. Behrens 3 |
Vice President
|
David L. Buda 3 |
Vice President
|
Sara L. Sessa 3 |
Vice President
Governing Person
|
Kris Parkin 2 |
Vice President
Governing Person
|
Cindy Schlansky 2 |
Vice President
|
Monty Swaney 2 |
Vice President
|
Sterling L. Miller 15 |
Corporate Secretary
|
Eric Burdon 2 |
Governing Person
|
Norman E. Knowles 2 |
Governing Person
|
Travis A. Markel 2 |
Governing Person
|
Christine M. Torgerson 2 |
Governing Person
|
Gregory Dean Nacco 2 |
Governing Person
|
Mark R. Pulliam 1 |
Chief Financial Officer
|
Jeff Neunsinger 1 |
Governing Person
|
Mark Steinwrg |
Governing Person
|
Sara Altschul 11 |
Senior Vice President
|
Showing 8 records out of 35
Companies for Nexion, LLC
Nexion, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tzell Holdings, LLC |
Active
|
2010 |
24
|
Manager
|
Tzell Travel, LLC |
Inactive
|
2003 |
8
|
Manager
|
Tag Investment Holdings |
Inactive
|
Governing Person
|
||
Dep III Co-Investors Lp |
Inactive
|
Governing Person
|
||
Dep II Partners Co-Invest |
Inactive
|
Governing Person
|
||
One Equity Partners III, L.P. |
Inactive
|
Governing Person
|
Known Addresses for Nexion, LLC
Corporate Filings for Nexion, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800475722 |
Date Filed: | Tuesday, April 5, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02561089 |
Date Filed: | Friday, October 10, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000003270 |
Date Filed: | Friday, June 8, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201724810171 |
Date Filed: | Tuesday, August 29, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/7/2010 | Amendment to Registration - Conversion or Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/21/2014 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
3150 Sabre Dr Southlake, TX 76092
3033 Campus Dr Minneapolis, MN 55441
6442 City West Pkwy Eden Prairie, MN 55344
6225 N State Highway 161 Irving, TX 75038
3033 Campus Dr Plymouth, MN 55441
These addresses are known to be associated with Nexion, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records