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EXCHANGE VENTURE, INC. - Florida Company Profile

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Company Details

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 (8 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

Key Officers & Management

Name Role Address
SWATT MARSHALL Director 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
SWATT MARSHALL President 10 SW South River Dr, MIAMI, FL, 33130

Fictitious Names

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

Events

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 -

Documents

Name Date
WITHDRAWAL 2019-12-31
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-01
Foreign Profit 2017-11-13

Trademarks

Serial Number:
87800066
Mark:
SWATT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-02-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SWATT

Goods And Services

For:
Financial services, namely, providing virtual, digital and cryptocurrency tokens, derivatives, futures, options, and indexes for use by members of an on-line community via a global computer network; financial services, namely, providing blockchain-based financial instruments; financial services, nam...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87800065
Mark:
SWATT EXCHANGE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-02-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SWATT EXCHANGE

Goods And Services

For:
Financial services, namely, providing virtual, digital and cryptocurrency tokens, derivatives, futures, options, and indexes for use by members of an on-line community via a global computer network; financial services, namely, providing blockchain-based financial instruments; financial services, nam...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State