| Entity Name: | REFERRAL AND RESIDUAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFERRAL AND RESIDUAL 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000093831 |
| FEI/EIN Number |
571204309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 E. Bloomingdale Ave, Brandon, FL, 33511, US |
| Mail Address: | 156 E. Bloomingdale Ave, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRON JAMES | Managing Member | 156 E. Bloomingdale Ave, Brandon, FL, 33511 |
| BARRON JAMES | Agent | 156 E. Bloomingdale Ave, Brandon, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155296 | THE PROPERTY SHOPPE | EXPIRED | 2009-09-14 | 2014-12-31 | - | 368 EAST BLOOMINGDALE AVENUE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-31 | BARRON, JAMES | - |
| REINSTATEMENT | 2017-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 156 E. Bloomingdale Ave, Brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 156 E. Bloomingdale Ave, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 156 E. Bloomingdale Ave, Brandon, FL 33511 | - |
| REINSTATEMENT | 2013-08-09 | - | - |
| PENDING REINSTATEMENT | 2013-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-05-31 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-08-09 |
| ANNUAL REPORT | 2010-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
