Nexo Financial LLC Overview

Nexo Financial LLC filed as a Foreign in the State of California on Monday, February 4, 2019 and is approximately seven years old, according to public records filed with California Secretary 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 Nexo Financial LLC

Name
Kosta Kantchev
Member
Manager
Governing Person
Antoni Trenchev
Governing Person

Companies for Nexo Financial LLC

Nexo Financial LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Nexo Inc.
Inactive

Corporate Filings for Nexo Financial LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M19000001629
Date Filed: Wednesday, February 6, 2019

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201904010011
Date Filed: Monday, February 4, 2019

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 804074627
Date Filed: Monday, May 17, 2021

Corporate Notes

Source Date Type Note
5/17/2021 Application for Registration
6/23/2022 Certificate of Assumed Business Name
12/31/2023 Public Information Report (PIR)
2/23/2024 Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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