Entity Name: | EXCHANGE SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 22 Aug 2005 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | L05000083025 |
FEI/EIN Number | 542181507 |
Address: | 1551 NW 82 AVENUE, MIAMI, FL, 33126 |
Mail Address: | 1551 NW 82 AVENUE, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
JAMES K. RUBIN, P.A. | Agent |
Name | Role | Address |
---|---|---|
KAPITANY JANOS | Managing Member | 1551 NW 82 AVENUE, MIAMI, FL, 33126 |
SYRIANI RENE | Managing Member | 1551 NW 82 AVENUE, MIAMI, FL, 33126 |
MEJIA JUAN FERNANDO | Managing Member | 1551 NW 82 AVENUE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-06 | 1551 NW 82 AVENUE, MIAMI, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2008-05-06 | 1551 NW 82 AVENUE, MIAMI, FL 33126 | No data |
REINSTATEMENT | 2007-10-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-20 | 1100 NE 163RD STREET, STE 101, NORTH MIAMI BEACH, FL 33162 | No data |
REGISTERED AGENT NAME CHANGED | 2007-06-20 | JAMES K. RUBIN, P.A. | No data |
LC AMENDMENT | 2006-04-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-09-08 |
ANNUAL REPORT | 2008-05-06 |
REINSTATEMENT | 2007-10-25 |
Reg. Agent Change | 2007-06-20 |
ANNUAL REPORT | 2006-04-27 |
LC Amendment | 2006-04-10 |
Florida Limited Liability | 2005-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State