| Entity Name: | POD EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POD 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: | 09 Mar 2012 (13 years ago) |
| Document Number: | L12000034033 |
| FEI/EIN Number |
45-4743265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 Broken Branch Way, Panama City, FL, 32405, US |
| Mail Address: | 2125 Broken Branch Way, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY MICHAEL C | Managing Member | 2125 Broken Branch Way, PANAMA CITY, FL, 32405 |
| MOSELEY MICHAEL C | Agent | 2125 Broken Branch Way, Panama City, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 2125 Broken Branch Way, Panama City, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2125 Broken Branch Way, Panama City, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 2125 Broken Branch Way, Panama City, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8892607205 | 2020-04-28 | 0491 | PPP | 2502 MINNESOTA AVE, LYNN HAVEN, FL, 32444-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6238698605 | 2021-03-20 | 0491 | PPS | 2125 Broken Branch Way, Panama City, FL, 32405-8220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
