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REVERSE EXCHANGE HOLDING COMPANY 102, LLC - Florida Company Profile

Company Details

Entity Name: REVERSE EXCHANGE HOLDING COMPANY 102, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REVERSE EXCHANGE HOLDING COMPANY 102, 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 Nov 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000085774
FEI/EIN Number NOT APPLICABLE

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

Address: 12853 BANYAN CREEK DRIVE, FORT MYERS, FL, 33908
Mail Address: 12853 BANYAN CREEK DRIVE, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1031 REVERSE EXCHANGE CO., LLC Managing Member 12853 BANYAN CREEK DRIVE, FORT MYERS, FL, 33908
ISLAND FINANCIAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-01-27 ISLAND FINANCIAL SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2005-03-22 12853 BANYAN CREEK DRIVE, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2005-03-22 12853 BANYAN CREEK DRIVE, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-22 12853 BANYAN CREEK DRIVE, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-22
Florida Limited Liabilites 2004-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State