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EXCHANGE SECURITY LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1109587307 2020-04-28 0455 PPP 8221 GLADES RD STE 101, BOCA RATON, FL, 33434-4079
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8177
Loan Approval Amount (current) 8177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-4079
Project Congressional District FL-23
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8237.49
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State