Search icon

REALTY EXCHANGE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: REALTY EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2015 (10 years ago)
Document Number: L06000021951
FEI/EIN Number 204400619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 Palm Coast Parkway NE, PALM COAST, FL, 32137, US
Mail Address: 300 Palm Coast Parkway NE, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABINE JULIE Manager 58 Cottonwood Court, PALM COAST, FL, 32137
PETKOVSEK DAVID Manager 307 N 12TH ST, FLAGLER BEACH, FL, 32136
PETKOVSEK DEBORAH Manager 307 N 12 TH ST, FLAGLER BEACH, FL, 32136
SABINE JULIE C Agent 300 Palm Coast Parkway NE, PALM COAST, FL, 32137

Form 5500 Series

Employer Identification Number (EIN):
204400619
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071209 REALTY EXCHANGE ISLAND WALK EXPIRED 2016-07-19 2021-12-31 - 300 PALM COAST PARKWAY NE, PALM COAST, FL, 32137
G11000018174 REALTY EXCHANGE LUXURY EXPIRED 2011-02-17 2016-12-31 - 800 BELLE TERRE PKWY SUITE 110, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-18 300 Palm Coast Parkway NE, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2016-07-18 300 Palm Coast Parkway NE, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-18 300 Palm Coast Parkway NE, PALM COAST, FL 32137 -
LC AMENDMENT 2015-11-20 - -
LC AMENDMENT 2011-08-26 - -
REGISTERED AGENT NAME CHANGED 2009-01-05 SABINE, JULIE CBROKER -
LC AMENDMENT 2006-12-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-07-18

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94593
Current Approval Amount:
94593
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
95510.03

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State