| Entity Name: | SQI 1031 EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQI 1031 EXCHANGE SERVICES, 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: | 06 Sep 2005 (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: | L05000087550 |
| FEI/EIN Number |
251925418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL, 32819 |
| Mail Address: | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS SCOTT | Manager | 7345 W. SAND LAKE RD. STE. 303, ORLANDO, FL, 32819 |
| HAMRICK ALEX H | Manager | 1301 S. INTERNATIONAL PARKWAY, SUITE 2021, LAKE MARY, FL, 32746 |
| ROBERTS SCOTT C | Agent | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-11-10 | SQI 1031 EXCHANGE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-10 | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-10 | 7345 W. SAND LAKE ROAD, SUITE 303, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-10 | ROBERTS, SCOTT C | - |
| NAME CHANGE AMENDMENT | 2005-10-19 | SQI EXCHANGE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Amendment and Name Change | 2005-11-10 |
| Name Change | 2005-10-19 |
| Florida Limited Liability | 2005-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
