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OPEXCHANGE MSB LLC - Florida Company Profile

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Company Details

Entity Name: OPEXCHANGE MSB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEXCHANGE MSB 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: 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: 21 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: L10000098612
FEI/EIN Number 27-3512765

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

Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERAS JESUS M President 175 SW 7TH STREET, MIAMI, FL, 33130
CALDERAS JESUS Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 CALDERAS, JESUS -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 175 SW 7TH STREET, Suite 1909, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-06-30 175 SW 7TH STREET, Suite 1909, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 175 SW 7TH STREET, Suite 1909, MIAMI, FL 33130 -
LC AMENDMENT 2019-10-21 - -
REINSTATEMENT 2012-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-09-22
ANNUAL REPORT 2020-06-30
LC Amendment 2019-10-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-22

Trademarks

Serial Number:
86613577
Mark:
ALOCOIN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ALOCOIN

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network, for use in purchasing goods and services
First Use:
2016-07-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86613552
Mark:
ALOPOS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ALOPOS

Goods And Services

For:
business consulting services relating to point of sales solutions and systems for tracking sales, transactions of credit cards, debit cards and virtual currencies
First Use:
2016-07-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86613524
Mark:
ALOCASH
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ALOCASH

Goods And Services

For:
Cost management for the health benefit plans of others
First Use:
2016-07-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Financial services, namely, bill payment services, money transfer and wiring services, and providing electronic transfer of a virtual currency for use by members of an on-line community via a global computer network
First Use:
2016-07-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Cellular telephone services
First Use:
2016-07-01
International Classes:
038 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Platform as a service (PAAS) featuring computer software platforms for purchasing and replenishing personal identification number (PIN) cards and electronics used for long-distance calls
First Use:
2016-07-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State