| Entity Name: | FLORIDA REALTY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REALTY 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: | 12 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2023 (2 years ago) |
| Document Number: | L11000004891 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 Central Ave, St Petersburg, FL, 33701, US |
| Mail Address: | 4669 Gulf Blvd, 160, St Pete Beach, FL, 33706, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEY ISLE TRUST LLC | Managing Member | 4669 Gulf Blvd, St Pete Beach, FL, 33706 |
| Harvey Ralph | Manager | 8908 Briarwood Meadow Lane, Boynton Beach, FL, 33473 |
| Manzo and Associates PA | Agent | 4767 New Broad St, Orlando, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 855 Central Ave, St Petersburg, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 855 Central Ave, St Petersburg, FL 33701 | - |
| REINSTATEMENT | 2023-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 4767 New Broad St, Orlando, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Manzo and Associates PA | - |
| LC AMENDMENT | 2013-06-06 | - | - |
| REINSTATEMENT | 2012-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-04 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2023-02-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
