AMERICAN EXCHANGE FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | AMERICAN EXCHANGE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN EXCHANGE FINANCIAL SERVICES 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: | 05 Aug 2014 (11 years ago) |
| Date of dissolution: | 12 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2019 (6 years ago) |
| Document Number: | L14000122282 |
| FEI/EIN Number |
32-0447150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURMANI CUPEIRO BARBARA | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 1241 Canary Island Dr, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 1200 Brickell Ave, 1950, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 1200 Brickell Ave, 1950, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | Argentax LLC | - |
| LC AMENDMENT | 2016-06-29 | - | - |
| LC AMENDMENT | 2016-04-19 | - | - |
| LC AMENDMENT | 2015-12-04 | - | - |
| LC AMENDMENT | 2014-08-29 | - | - |
| LC AMENDMENT | 2014-08-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-07 |
| LC Amendment | 2016-06-29 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2016-04-19 |
| LC Amendment | 2015-12-04 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-08-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State