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SQI 1031 EXCHANGE SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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