| Entity Name: | EXCHANGE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHANGE GROUP, L.L.C. 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. |
| 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000029489 |
| FEI/EIN Number |
202224940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3061 SEIGNEURY DRIVE, WINDERMERE, FL, 34786 |
| Mail Address: | 3061 SEIGNEURY DRIVE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAWAD AMR T | Managing Member | 3061 SEIGNEURY DR., WINDERMERE, FL, 34786 |
| NASER GHENA T | Managing Member | 3061 SEIGNEURY DR., WINDERMERE, FL, 34786 |
| BONO PATRICIA M | Managing Member | 2701 REW CIRCLE, OCOEE, FL, 34761 |
| OWEN EDSIL | Managing Member | 2701 REW CIRCLE, OCOEE, FL, 34761 |
| GAWAD AMR T | Agent | 3061 SEIGNEURY DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 3061 SEIGNEURY DRIVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 3061 SEIGNEURY DRIVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | GAWAD, AMR T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 3061 SEIGNEURY DRIVE, WINDERMERE, FL 34786 | - |
| REINSTATEMENT | 2005-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-02-28 |
| REINSTATEMENT | 2005-01-31 |
| Florida Limited Liabilites | 2002-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
