| Entity Name: | 1031 EXCHANGE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1031 EXCHANGE COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000043971 |
| FEI/EIN Number |
45-5013747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. Douglas Rd, Suite 610, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S. Douglas Rd, Suite 610, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YVONNE GARCIA | Manager | 2600 S. Douglas Rd, Coral Gables, FL, 33134 |
| YVONNE GARCIA | Agent | 2600 S. Douglas Rd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 2600 S. Douglas Rd, Suite 610, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-20 | 2600 S. Douglas Rd, Suite 610, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 2600 S. Douglas Rd, Suite 610, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-02-10 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
