Axos Clearing LLC Overview
Axos Clearing LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, January 22, 2004 and is approximately twenty years old, as recorded in documents 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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Axos Clearing LLC
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Key People
Who own Axos Clearing LLC
Name | |
---|---|
Jeffrey N. Sime 1 |
Manager
President
CFO
Director
Member
Chief Financial Officer
|
Ron Pitters |
Member
|
Carlos Salas |
President
|
Jeffrey Sime |
President
|
Christopher L. Frankel |
CEO
Manager
|
William J. Zelasko 1 |
Manager
Member
|
Frank McPartland |
Manager
Member
|
Jerry Callaghan |
Manager
|
Craig Black |
Manager
Member
|
David Brant |
Manager
Member
|
Ray Maratea |
Manager
Member
|
Kevin Daniels |
Manager
|
Louis Weitkam |
Manager
|
Steve Oss |
Director
Chief Financial Officer
|
Tres Arnet |
|
Showing 8 records out of 15
Companies for Axos Clearing LLC
Axos Clearing LLC lists two 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 |
---|---|---|---|---|
Axos Securities, LLC |
Active
|
2018 |
Member
|
|
Cor Securities Holdings Inc |
Inactive
|
Member
|
Known Addresses for Axos Clearing LLC
Corporate Filings for Axos Clearing LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000000290 |
Date Filed: | Thursday, January 22, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800295718 |
Date Filed: | Thursday, January 22, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200404910057 |
Date Filed: | Friday, February 13, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC1014-2004 |
Date Filed: | Thursday, January 22, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/2004 | Application for Certificate of Authority | ||
1/22/2004 | Application for Foreign Registration | ||
4/13/2004 | Annual List | ||
1/17/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Annual List | ||
2/9/2007 | Tax Forfeiture | ||
11/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/3/2010 | Annual List | jan 10-11 no biz | |
12/31/2010 | Public Information Report (PIR) | ||
4/1/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/26/2012 | Annual List | 2012-2013 | |
9/20/2012 | Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
1/10/2013 | Application for Amended Registration | ||
1/10/2013 | Reinstatement | ||
1/31/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/11/2013 | Annual List | ||
2/21/2014 | Tax Forfeiture | ||
12/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/30/2016 | Annual List | ||
11/27/2017 | Annual List | ||
11/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/4/2019 | Application for Amended Registration | ||
4/4/2019 | Reinstatement | ||
4/26/2019 | Amendment | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
9300 Underwood Ave Omaha, NE 68114
1200 Landmark Ctr Omaha, NE 68102
1299 Farnam St Omaha, NE 68102
15950 W Dodge Rd Omaha, NE 68118
1299 Farnam St Omaha, NB
1200 Landmark Center 1299 Farnam St Omaha, NE 68102
1200 Landmark Ctr 1299 Farnam St Omaha, NB
15950 W Dodge Rd Omaha, NB
These addresses are known to be associated with Axos Clearing LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records