| Entity Name: | EXCHANGE VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2017 (7 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | F17000005093 |
| FEI/EIN Number |
823169174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SW South River Dr, MIAMI, FL, 33130, US |
| Mail Address: | 608 ACKERMAN AVE, SYRACUSE, NY, 13210, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SWATT MARSHALL | Director | 10 SW South River Dr, MIAMI, FL, 33130 |
| SWATT MARSHALL | President | 10 SW South River Dr, MIAMI, FL, 33130 |
| SWATT MARSHALL | Secretary | 10 SW South River Dr, MIAMI, FL, 33130 |
| SWATT MARSHALL | Treasurer | 10 SW South River Dr, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026554 | SWATT EXCHANGE | EXPIRED | 2018-02-22 | 2023-12-31 | - | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-31 | 10 SW South River Dr, SUITE PH1-03, MIAMI, FL 33130 | - |
| REGISTERED AGENT CHANGED | 2019-12-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 10 SW South River Dr, SUITE PH1-03, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-31 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-01 |
| Foreign Profit | 2017-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
