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FINANCIAL INDUSTRY EXCHANGE, LLC

Company Details

Entity Name: FINANCIAL INDUSTRY EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000001872
FEI/EIN Number NOT APPLICABLE
Address: 8728 WINSOME WAY, LAND O LAKES, FL, 34637, US
Mail Address: 8728 WINSOME WAY, LAND O LAKES, FL, 34637, US
ZIP code: 34637
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
NUMMI RICHARD M Agent 8728 WINSOME WAY, LAND O LAKES, FL, 34637

Managing Member

Name Role Address
NUMMI RICHARD M Managing Member 8728 WINSOME WAY, LAND O LAKES, FL, 34637
BUSACCA JOHN B Managing Member 8728 WINSOME WAY, LAND O LAKES, FL, 34637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-18
Florida Limited Liability 2011-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State