| Entity Name: | 1031 EQUITY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1031 EQUITY 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000073961 |
| FEI/EIN Number |
20-0648797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 FIRST STREET, 2606, FORT MYERS, FL, 33916 |
| Mail Address: | 2743 FIRST STREET, 2606, FORT MYERS, FL, 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARABIA FRANK V | Managing Member | 2743 FIRST STREET, #2606, FORT MYERS, FL, 33916 |
| SPARROW VICTOR H | Manager | 2743 FIRST STREET, #2606, FORT MYERS, FL, 33916 |
| SARABIA FRANK V | Agent | 2743 FIRST STREET, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | SARABIA, FRANK V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| REINSTATEMENT | 2015-02-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
