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PARADIGM EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: PARADIGM EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADIGM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L09000053617
FEI/EIN Number 271716650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 380 LEXINGTON AVENUE, SUITE 2020, NEW YORK, NY, 10168
Mail Address: 380 LEXINGTON AVENUE, SUITE 2020, NEW YORK, NY, 10168
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PCF EXCHANGE LLC Managing Member -
KUSHNER DAVID M Managing Member 380 LEXINGTON AVENUE, SUITE 2020, NEW YORK, NY, 10168
STURMAN WAYNE Managing Member 380 LEXINGTON AVENUE, SUITE 2020, NEW YORK, NY, 10168
MESHEL JEFFREY Managing Member 380 LEXINGTON AVENUE, SUITE 2020, NEW YORK, NY, 10168
PARADIGM CAPITAL LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 PARADIGM CAPITAL -
REGISTERED AGENT ADDRESS CHANGED 2017-10-02 380 LEXINGTON AVE, SUITE 2020, NEW YORK, FL 10168 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-19
AMENDED ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-22
Florida Limited Liability 2009-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State