Entity Name: | HEALTH EXCHANGE AGENCY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HEALTH EXCHANGE AGENCY, 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: | 23 Aug 2013 (12 years ago) |
Document Number: | L13000119677 |
FEI/EIN Number |
46-3488419
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432, US |
Mail Address: | 301 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HEALTH EXCHANGE AGENCY, LLC, MISSISSIPPI | 1400759 | MISSISSIPPI |
Name | Role | Address |
---|---|---|
WIEDERSUM BRYAN | Managing Member | 301 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
CHECCA MATHEW | Managing Member | 301 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
WIEDERSUM BRYAN | Agent | 301 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000067572 | HEA | ACTIVE | 2014-06-30 | 2029-12-31 | - | 301 CAMINO GARDENS BLVD, STE 101, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 301 CAMINO GARDENS BLVD, SUITE 101, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2021-02-01 | 301 CAMINO GARDENS BLVD, SUITE 101, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 301 CAMINO GARDENS BLVD, SUITE 101, BOCA RATON, FL 33432 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-18 |
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-02-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8915327110 | 2020-04-15 | 0455 | PPP | 1 WEST CAMINO REAL STE 118, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State