| Entity Name: | U.S. CONDO EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. CONDO 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. |
| 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: | 13 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | L04000067122 |
| FEI/EIN Number |
201662244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. CONDO EXCHANGE, LLC, NEW YORK | 3300866 | NEW YORK |
| Headquarter of | U.S. CONDO EXCHANGE, LLC, MINNESOTA | 1e8e64a9-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | U.S. CONDO EXCHANGE, LLC, COLORADO | 20061206630 | COLORADO |
| Headquarter of | U.S. CONDO EXCHANGE, LLC, ILLINOIS | LLC_01840061 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SWERDLOW RICHARD | Managing Member | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL, 33133 |
| WILLIAMS GEORGE H | Manager | 19 DAVIS COTTAGE COURT, WOODLANDS, TX, 77385 |
| TURNER ROBERT | Manager | 423 MUTUAL DRIVE, CHARLESTON, SC, 29414 |
| ROBERTS LEWIS | Manager | 11516 CENTAUR WAY, LEHIGH ACRES, FL, 33971 |
| Gortaraz Richard | Manager | P.O.Box 1350, TUCSON, AZ, 85646 |
| SWERDLOW RICHARD | Agent | 2801 SW 31ST AVENUE, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029273 | CONDO.COM | ACTIVE | 2022-03-03 | 2027-12-31 | - | 2801 SW 31ST AVENUE, SUITE 2B, MIAMI, FL, 33133 |
| G14000007123 | CONDO.COM | EXPIRED | 2014-01-21 | 2019-12-31 | - | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL, 33133 |
| G10000024244 | RELIFE | EXPIRED | 2010-03-16 | 2015-12-31 | - | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-02-07 | - | - |
| LC AMENDMENT | 2013-10-25 | - | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| LC AMENDMENT | 2013-02-15 | - | - |
| LC AMENDMENT | 2013-02-11 | - | - |
| LC AMENDMENT | 2012-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT | 2010-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 2801 SW 31ST AVENUE, SUITE 2B, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
