| Entity Name: | CAPITAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 04 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L14000185901 |
| FEI/EIN Number |
47-2482199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 NE 3rd Avenue, BOCA RATON, FL, 33432, US |
| Mail Address: | 200 Ne 3rd Avenue, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gurian Jeannine | Manager | 200 Ne 3rd Avenue, BOCA RATON, FL, 33432 |
| Helton Nicole | Auth | 7194 Prudencia Dr, Lake Worth, FL, 33463 |
| Gurian Jeannine | Agent | 200 NE 3rd Avenue, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 200 NE 3rd Avenue, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Gurian, Jeannine | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 200 NE 3rd Avenue, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 200 NE 3rd Avenue, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-30 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-10-04 |
| ANNUAL REPORT | 2015-04-14 |
| LC Amendment | 2014-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
