| Entity Name: | EXCHANGE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHANGE SOLUTIONS, 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: |
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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000083025 |
| FEI/EIN Number |
542181507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| JAMES K. RUBIN, P.A. | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-06 | 1551 NW 82 AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 1551 NW 82 AVENUE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-20 | 1100 NE 163RD STREET, STE 101, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-20 | JAMES K. RUBIN, P.A. | - |
| LC AMENDMENT | 2006-04-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
