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. |
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 (9 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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
REALTY EXCHANGE 401(K) PLAN | 2019 | 204400619 | 2020-09-24 | REALTY EXCHANGE | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-09-24 |
Name of individual signing | STEPHEN SABINE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 3869316311 |
Plan sponsor’s address | 300 PALM COAST PKWY NE, PALM COAST, FL, 321378242 |
Signature of
Role | Plan administrator |
Date | 2020-11-12 |
Name of individual signing | STEPHEN SABINE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 3869316311 |
Plan sponsor’s address | 300 PALM COAST PKWY NE, PALM COAST, FL, 321378242 |
Signature of
Role | Plan administrator |
Date | 2019-09-20 |
Name of individual signing | STEPHEN SABINE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 3869316311 |
Plan sponsor’s address | 300 PALM COAST PKWY NE, PALM COAST, FL, 321378242 |
Signature of
Role | Plan administrator |
Date | 2018-10-01 |
Name of individual signing | STEPHEN SABINE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8384317205 | 2020-04-28 | 0491 | PPP | 300 PALM COAST PKWY NE, PALM COAST, FL, 32137-8242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State