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EXCHANGE SECURITY LLC - Florida Company Profile

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Company Details

Entity Name: EXCHANGE SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCHANGE SECURITY 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: 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: 15 Jun 2015 (10 years ago)
Document Number: L15000103966
FEI/EIN Number 47-4296442

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

Mail Address: 8221 Galdes Road, #101, Boca Raton, FL, 33434, US
Address: 8221 GLADES ROAD STE 101, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERFOND LAWRENCE Managing Member 8221 GLADES ROAD STE 101, BOCA RATON, FL, 33434
LEVINE SCOTT Managing Member 5651 N.W. 23RD AVENUE, BOCA RATON, FL, 33496
BERFOND LAWRENCE Agent 8221 GLADES ROAD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-02 8221 GLADES ROAD STE 101, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 8221 GLADES ROAD STE 101, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-06-15

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8177.00
Total Face Value Of Loan:
8177.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8177
Current Approval Amount:
8177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8237.49

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Date of last update: 02 Jun 2025

Sources: Florida Department of State