| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
