| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1109587307 | 2020-04-28 | 0455 | PPP | 8221 GLADES RD STE 101, BOCA RATON, FL, 33434-4079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
