| Entity Name: | XCHANGE.LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | F24000001467 |
| FEI/EIN Number |
844656118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 5TH AVE SOUTH, STE 201, NAPLES, FL, 34102, US |
| Mail Address: | 132 BEDZEL CIR, #1401, NAPLES, FL, 34104, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUADRADO ANDRE | President | 132 BEDZEL CIR #1401, NAPLES, FL, 34104 |
| CUADRADO ANDRE | Secretary | 132 BEDZEL CIR #1401, NAPLES, FL, 34104 |
| CUADRADO ANDRE | Treasurer | 132 BEDZEL CIR #1401, NAPLES, FL, 34104 |
| CUADRADO ANDRE | Agent | 132 BEDZEL CIR #1401, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 365 5TH AVE SOUTH, STE 201, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 365 5TH AVE SOUTH, STE 201, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2024-02-28 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2594780 | XCHANGE.LOANS INC. | - | MA96BCRGDCS9 | 132 BEDZEL CIR, STE 1401, NAPLES, FL, 34104-0502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Andre Cuadrado |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522320 |
| NAICS Code's Description | Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Buy Green | Yes |
| Code | 522310 |
| NAICS Code's Description | Mortgage and Nonmortgage Loan Brokers |
| Buy Green | Yes |
| Code | 523210 |
| NAICS Code's Description | Securities and Commodity Exchanges |
| Buy Green | Yes |
| Code | 523991 |
| NAICS Code's Description | Trust, Fiduciary and Custody Activities |
| Buy Green | Yes |
| Code | 523999 |
| NAICS Code's Description | Miscellaneous Financial Investment Activities |
| Buy Green | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
