| Entity Name: | SAFE CAPITAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE CAPITAL 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: | 01 Jun 2010 (15 years ago) |
| Date of dissolution: | 11 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2012 (13 years ago) |
| Document Number: | L10000058645 |
| FEI/EIN Number |
272781357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FICHELI-HOFFMAN JULIANA O | Managing Member | 5401 S KIRKMAN RD SUITE 310, ORLANDO, FL, 32819 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071750 | EXCHANGE ORLANDO | EXPIRED | 2010-08-04 | 2015-12-31 | - | 5572 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| G10000071757 | ORLANDO EXCHANGE | EXPIRED | 2010-08-04 | 2015-12-31 | - | 5572 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| G10000055747 | SAFE EXCHANGE | EXPIRED | 2010-06-17 | 2015-12-31 | - | 5572 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC VOLUNTARY DISSOLUTION | 2012-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-11 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-16 |
| Florida Limited Liability | 2010-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
