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Axos Clearing LLC

Active Omaha, NE

  • Overview
  • 15
    Key People
  • 8
    Locations
  • 4
    Filings
  • Contribute
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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-two 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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Key People

Who own Axos Clearing LLC

Name
Jeffrey N. Sime 1
~ Background Report ~
Manager
President
CFO
Director
Member
Chief Financial Officer
Ron Pitters
~ Background Report ~
Member
Carlos Salas
~ Background Report ~
President
Jeffrey Sime
~ Background Report ~
President
Christopher L. Frankel
~ Background Report ~
CEO
Manager
William J. Zelasko 1
~ Background Report ~
Manager
Member
Frank McPartland
~ Background Report ~
Manager
Member
Jerry Callaghan
~ Background Report ~
Manager
Craig Black
~ Background Report ~
Manager
Member
David Brant
~ Background Report ~
Manager
Member
Ray Maratea
~ Background Report ~
Manager
Member
Kevin Daniels
~ Background Report ~
Manager
Louis Weitkam
~ Background Report ~
Manager
Steve Oss
~ Background Report ~
Director
Chief Financial Officer
Tres Arnet
~ Background Report ~
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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

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 Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
FL 2004 Foreign Limited Liability TX 2004 Foreign Limited Liability Company (LLC) CA 2004 Foreign NV 2004 Foreign Limited-Liability Company
Sources
Florida Department of State California Secretary of State Nevada Secretary of State Texas Secretary of State
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