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EQUITY 1031 REVERSE EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY 1031 REVERSE EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY 1031 REVERSE EXCHANGE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2001 (24 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: L01000005580
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL, 33908, US
Mail Address: 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MIDLAND IRA LLC Authorized Member
CORPORATION SERVICE COMPANY Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096023 1031 REVERSE EXCHANGE COMPANY, LLC ACTIVE 2024-08-13 2029-12-31 - 15671 SAN CARLOS BLVD, STE 101, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-03-27 EQUITY 1031 REVERSE EXCHANGE, LLC -
REGISTERED AGENT NAME CHANGED 2023-11-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-11-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2023-01-23 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL 33908 -
AMENDMENT 2003-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
LC Amendment and Name Change 2024-03-27
Reg. Agent Change 2023-11-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State