| Entity Name: | DATA EXCHANGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA EXCHANGE GROUP 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: | 08 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000085529 |
| FEI/EIN Number |
263254031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9808 HIDDEN DUNES LANE, ORLANDO, FL, 32832 |
| Mail Address: | 10524 MOSS PARK RD., SUITE 204-250, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU JORGE | Manager | 9808 HIDDEN DUNES LANE, ORLANDO, FL, 32832 |
| SIU JORGE | Agent | 9808 HIDDEN DUNES LANE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-03 |
| Florida Limited Liability | 2008-09-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
