| Entity Name: | FORECLOSURE EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURE 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: | 24 Jul 2008 (17 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: | L08000071457 |
| FEI/EIN Number |
263057673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10920 BAYMEADOWS RD, SUITE 27-120, JACKSONVILLE, FL, 32256 |
| Address: | 9191 R G SKINNER PKWY, SUITE 702, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSEINI MICHAEL | Manager | 10920 BAYMEADOWS RD. STE 27-120, JACKSONVILLE, FL, 32256 |
| HOSSEINI MICHAEL | Agent | 10920 BAYMEADOWS RD, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08308900037 | FLORIDA NO-FAULT FORECLOSURE, LLC | EXPIRED | 2008-10-30 | 2013-12-31 | - | 10920 BAYMEADOWS RD, SUITE 27-120, JACKSONVILLE, FL, 32256 |
| G08254900098 | LOAN MODIFICATION SERVICES | EXPIRED | 2008-09-10 | 2013-12-31 | - | 10920 BAYMEADOWS RD, SUITE 27-120, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000108614 | ACTIVE | 1000000362673 | DUVAL | 2012-12-03 | 2033-01-16 | $ 1,034.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| Florida Limited Liability | 2008-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
