| Entity Name: | LTL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTL EXCHANGE 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: | 27 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000095089 |
| FEI/EIN Number |
203544390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 LEGENDARY DRIVE, SUITE 270, DESTIN, FL, 32541 |
| Mail Address: | P. O. BOX 695, DESTIN, FL, 32540 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORINSKI GEORGE E | Manager | P. O. BOX 695, DESTIN, FL, 32540 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 4300 LEGENDARY DRIVE, SUITE 270, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 4300 LEGENDARY DRIVE, SUITE 270, DESTIN, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000484334 | INACTIVE WITH A SECOND NOTICE FILED | 2009 CA 005424 | OKALOOSA | 2009-03-12 | 2015-04-15 | $208,031.70 | FIRST CITY BANK OF FLORIDA, 135 PERRY AVENUE SE, FORT WALTON BEACH, FL 32549 US |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-19 |
| Florida Limited Liabilites | 2005-09-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
