| Entity Name: | EXCHANGE GMO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHANGE GMO, 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: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000026799 |
| FEI/EIN Number |
204595873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| Mail Address: | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROTTI DAVID | Managing Member | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| GUILLEN CELIA | Agent | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| TUBER, INC. | Managing Member | - |
| GUILLEN FIVE JAX, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2006-06-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002117371 | LAPSED | 2008 CA 014594 XXXX MA | CIR CT 4TH JUD CIR DUVAL | 2009-07-22 | 2014-08-24 | $2,995,588.96 | INDIGO REAL ESTATE LLC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| J09001137339 | LAPSED | 2008 CA 014594 XXXX MA | CIR. CT. 4TH JUD. DUVAL FL | 2009-04-02 | 2014-04-10 | $2,995,588.96 | INDIIGO REAL ESTATE LLC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-05-14 |
| LC Amendment | 2006-06-30 |
| Off/Dir Resignation | 2006-06-30 |
| Florida Limited Liability | 2006-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
