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SUNCOAST EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: SUNCOAST EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCOAST 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.
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: 07 Oct 2011 (13 years ago)
Document Number: L11000115112
FEI/EIN Number 453660740

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

Address: 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 108 Drake Rd, Saint Augustine, FL, 32086, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLANCE CAROLINE M Manager 108 Drake Rd, Saint Augustine, FL, 32086
Jeffery Jodi Manager 217 CHIPPEWA DR, SAVANNAH, GA, 31406
BLUE JAY TAX SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062406 INTERNATIONAL MONETARY SYSTEMS SUNCOAST ACTIVE 2020-06-04 2025-12-31 - 1301 MANGO AVE, VENICE, FL, 34285
G14000132603 INTERNATIONAL MONETARY SYSTEMS SUNCOAST EXPIRED 2014-12-31 2019-12-31 - 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202
G14000029874 SUNCOAST TRADE INTERNATIONAL EXPIRED 2014-03-25 2019-12-31 - 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202
G13000033612 SUNCOAST TRADER EXPIRED 2013-04-07 2018-12-31 - 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202
G12000076736 NUBARTER EXPIRED 2012-08-02 2017-12-31 - 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Blue Jay Tax Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 200 CAPRI ISLES BLVD, SUITE 7F, VENICE, FL 34292 -
CHANGE OF MAILING ADDRESS 2023-04-10 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-23
AMENDED ANNUAL REPORT 2015-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9060547409 2020-05-19 0455 PPP 1301 MANGO AVE, VENICE, FL, 34285-7928
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21136
Loan Approval Amount (current) 21136
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-7928
Project Congressional District FL-17
Number of Employees 2
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21369.67
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State