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FSS EXCHANGE HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: FSS EXCHANGE HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSS EXCHANGE HOLDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Aug 2014 (11 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: L14000128770
FEI/EIN Number 47-1814612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4491 S. STATE ROAD 7, SUITE 312, FT. LAUDERDALE, FL, 33314
Mail Address: 4491 S. STATE ROAD 7, SUITE 312, FT. LAUDERDALE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGRAM BETTY Manager 4491 S. STATE ROAD 7, SUITE 312, FT. LAUDERDALE, FL, 33314
WOOD RICHARD AESQ. Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2015-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 155834. MERGER NUMBER 500000157015
REINSTATEMENT 2015-12-17 - -
REGISTERED AGENT NAME CHANGED 2015-12-17 WOOD, RICHARD A, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2015-12-17
Florida Limited Liability 2014-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State