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U.S. CLAIM EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: U.S. CLAIM EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. CLAIM 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: 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: 29 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000056326
Address: C/O MIKE SPEROUNES 100 SOUTH ASHLEY DRIVE, 830, TAMPA, FL, 33602
Mail Address: C/O MIKE SPEROUNES 100 SOUTH ASHLEY DRIVE, 830, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEROUNES MICHAEL Managing Member 100 SOUTH ASHLEY DR. STE 830, TAMPA, FL, 33602
SPEROUNES MICHAEL Agent 100 SOUTH ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-07-29

Date of last update: 02 Jun 2025

Sources: Florida Department of State