| Entity Name: | AMERICAN 1031 TAX EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN 1031 TAX 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: | 26 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000064204 |
| FEI/EIN Number |
205288167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 842 S MISSOURI AVE, LAKELAND, FL, 33815, US |
| Mail Address: | 842 S MISSOURI AVE, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYTE GEORGIANNA | Managing Member | 842 S MISSOURI AVE, LAKELAND, FL, 33815 |
| WHYTE GEORGIANNA | Agent | 842 S MISSOURI AVE, LAKELAND, FL, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08015900321 | WHYTE'S ACCOUNTING | EXPIRED | 2008-01-15 | 2013-12-31 | - | 3500 S FLORIDA AVE STE 1, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-02 | 842 S MISSOURI AVE, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-02 | 842 S MISSOURI AVE, LAKELAND, FL 33815 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-02 | WHYTE, GEORGIANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-02 | 842 S MISSOURI AVE, LAKELAND, FL FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-14 |
| Florida Limited Liability | 2006-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
