Nexo Financial LLC is a South Dakota LLC, registered on January 25, 2019. It is based at ONE CANADA SQUARE, LEVEL 39, CANARY WHARF. The company has since been marked inactive on the South Dakota register, is registered under company number FL159409 and carries EIN 320571804. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Nexo Financial LLC |
|---|---|
| Principal address | ONE CANADA SQUARE, LEVEL 39CANARY WHARFUnited States |
| Mailing address | 444 ALASKA AVE, SUITE AHT628, TORRANCE, CA, 90503 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | NEXO FINANCIAL LLC |
| Registered | 25 January 2019 (over 7 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL159409 |
| EIN | 320571804 |
| Registered agent | CORPORATION SERVICE COMPANY |
| Source registry |
|---|
| South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Nexo Financial LLC | 2019-01-25 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FL159409 Jurisdiction Foreign · LLCFormed in Delaware Principal address ONE CANADA SQUARE, LEVEL 39, CANARY WHARF Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | NEXO FINANCIAL LLC | 2021-05-17 | Corporation Service Company | ANTONI TRENCHEVManagerKOSTA KANTCHEVMember | Inactive | |
| Alabama | Nexo Financial LLC | 2019-01-24 | Corporation Service Company Inc | — | Active | |
| Arkansas | NEXO FINANCIAL LLC | 2019-01-25 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVOfficer | Revoked | |
| Arizona | NEXO FINANCIAL LLC | 2020-05-15 | CORPORATION SERVICE COMPANY | KOSTA KALINOV KANTCHEVManagerANTONI ANTONIEV TRENCHEVManager | Inactive | |
| California | NEXO FINANCIAL LLC | 2019-02-04 | CSC - LAWYERS INCORPORATING SERVICE | KOSTA KALINOV KANTCHEVOfficerKosta KantchevManager | Active | |
| Colorado | Nexo Financial LLC | 2021-05-20 | Corporation Service Company | — | Withdrawn | |
| Connecticut | NEXO FINANCIAL LLC | 2021-05-17 | Secretary of State | KOSTA KANTCHEVOfficer | Withdrawn | |
| District of Columbia | NEXO FINANCIAL LLC | 2018-06-11 | CORPORATION SERVICE COMPANY | Kantchev, Kosta KalinovOfficer | Withdrawn | |
| Delaware | NEXO FINANCIAL LLC | 2018-06-11 | HARVARD BUSINESS SERVICES, INC | — | Unknown | |
| Florida | NEXO FINANCIAL LLC | 2019-02-06 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Inactive | |
| Georgia | Nexo Financial LLC | 2021-05-17 | Corporation Service Company | — | Withdrawn | |
| Hawaii | NEXO FINANCIAL LLC | 2021-05-17 | NEXO FINANCIAL LLC | KANTCHEV,KOSTAManager | Canceled | |
| Iowa | NEXO FINANCIAL LLC | 2021-05-17 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | Nexo Financial LLC | 2019-01-25 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager, Director | Withdrawn | |
| Illinois | NEXO FINANCIAL LLC | 2020-06-01 | ILLINOIS CORPORATION SERVICE COMPANY | KANTCHEV, KOSTAManager | Withdrawn | |
| Indiana | NEXO FINANCIAL LLC | 2019-01-25 | AGENT REVOKED | — | Withdrawn | |
| Kansas | NEXO FINANCIAL LLC | 2021-03-01 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | NEXO FINANCIAL LLC | 2020-10-13 | KY SECRETARY OF STATE | KOSTA KANTCHEVManager | Inactive | |
| Louisiana | NEXO FINANCIAL LLC | 2019-06-17 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Active | |
| Massachusetts | NEXO FINANCIAL LLC | 2021-05-17 | CORPORATION SERVICE COMPANY | KOSTA KALINOV KANTCHEVManager, Officer | Inactive | |
| Maryland | NEXO FINANCIAL LLC | 2019-01-25 | CSC-LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Maine | NEXO FINANCIAL LLC | 2021-06-28 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Michigan | NEXO FINANCIAL LLC | 2020-04-22 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | Nexo Financial LLC | 2020-04-06 | Corporation Service Company | KOSTA KANTCHEVManager | Inactive | |
| Missouri | Nexo Financial LLC | 2021-03-02 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | Nexo Financial LLC | 2019-01-28 | CORPORATION SERVICE COMPANY | NEXO INCMemberKOSTA KANTCHEVManager | Withdrawn | |
| Montana | Nexo Financial LLC | 2019-01-24 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Active | |
| North Carolina | Nexo Financial LLC | 2019-02-08 | Secretary of State | Nexo IncMemberKantchev, KostaManager, Officer | Withdrawn | |
| North Dakota | NEXO FINANCIAL LLC | 2019-02-13 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | NEXO FINANCIAL LLC | 2019-02-05 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | NEXO FINANCIAL LLC | 2020-10-29 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Suspended | |
| New Mexico | Nexo Financial LLC | 2021-05-19 | CORPORATION SERVICE COMPANY | Kosta KantchevManagerAntoni TrenchevManager | Canceled | |
| Nevada | NEXO FINANCIAL LLC | 2019-05-24 | CORPORATION SERVICE COMPANY* | ANTONI TRENCHEVManagerKOSTA KANTCHEVManager | Canceled | |
| Ohio | NEXO FINANCIAL LLC | 2021-05-18 | CORPORATION SERVICE COMPANY | — | Dissolved | |
| Oklahoma | NEXO FINANCIAL LLC | 2021-02-11 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Oregon | NEXO FINANCIAL LLC | 2021-02-23 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Inactive | |
| Pennsylvania | Nexo Financial LLC | 2021-05-17 | Secretary of State | — | Withdrawn | |
| Rhode Island | Nexo Financial LLC | 2021-05-17 | CORPORATION SERVICE COMPANY | — | Canceled | |
| South Carolina | Nexo Financial LLC | 2021-05-18 | Corporation Service Company | — | Inactive | |
| Tennessee | NEXO FINANCIAL LLC | 2020-09-30 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Texas | Nexo Financial LLC | 2021-05-17 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | KOSTA KANTCHEVManager | Suspended | |
| Utah | NEXO FINANCIAL LLC | 2019-07-26 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Inactive | |
| Virginia | Nexo Financial LLC | 2021-01-21 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Vermont | NEXO FINANCIAL LLC | 2019-01-25 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Suspended | |
| Washington | NEXO FINANCIAL LLC | 2019-02-06 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVDirector | Withdrawn | |
| Wisconsin | NEXO FINANCIAL LLC | 2021-05-17 | CORPORATION SERVICE COMPANY | — | Revoked | |
| West Virginia | NEXO FINANCIAL LLC | 2021-05-17 | CORPORATION SERVICE COMPANY | KOSTA KANTCHEVManager | Canceled | |
| Wyoming | Nexo Financial LLC | 2020-10-06 | Corporation Service Company | — | Inactive | |
Companies and people linked to Nexo Financial LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to Nexo Financial LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/4795-7825-1634.