| Entity Name: | OPTIONS EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | L10000093364 |
| FEI/EIN Number |
273404716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 193 Magnolia Park Trail, SANFORD, FL, 32773, US |
| Mail Address: | 193 Magnolia Park Trail, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESSA SAMEERALI | Auth | 193 Magnolia Park Trail, SANFORD, FL, 32773 |
| JESSA SAMEERALI | Agent | 193 Magnolia Park Trail, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | JESSA, SAMEERALI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 193 Magnolia Park Trail, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 193 Magnolia Park Trail, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 193 Magnolia Park Trail, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-16 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8475118304 | 2021-01-29 | 0491 | PPS | 193 Magnolia Park Trl, Sanford, FL, 32773-7213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6455958106 | 2020-07-21 | 0491 | PPP | 193 MAGNOLIA PARK TRL, SANFORD, FL, 32773-7213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
