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EXCHANGEMATE USA LLC - Florida Company Profile

Company Details

Entity Name: EXCHANGEMATE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCHANGEMATE USA 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: 19 Nov 2015 (9 years ago)
Document Number: L15000196117
FEI/EIN Number 47-5675261

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

Address: 1450 Lake Baldwin Ln, Unit A, Orlando, FL, 32814, US
Mail Address: 1450 Lake Baldwin Ln, Unit A, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figueiro Cristina President 1555 Hanks Avenue, Orlando, FL, 32814
Albuquerque Weslley Manager 1555 HANKS AVE, ORLANDO, FL, 32014
ALBUQUERQUE WESLLEY Agent 1555 HANKS AVE, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040549 EXCHANGEMATE INTERNATIONAL EDUCATION ACTIVE 2022-03-30 2027-12-31 - 1450 LAKE BALDWIN LN, UNIT A, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 1450 Lake Baldwin Ln, Unit A, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2021-04-13 1450 Lake Baldwin Ln, Unit A, Orlando, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2018-01-24
AMENDED ANNUAL REPORT 2017-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5598188506 2021-03-01 0491 PPS 1450 Lake Baldwin Ln Apt A, Orlando, FL, 32814-6674
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6510
Loan Approval Amount (current) 6510
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 N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6674
Project Congressional District FL-10
Number of Employees 2
NAICS code 611710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6541.57
Forgiveness Paid Date 2021-08-26
5830717705 2020-05-01 0491 PPP 1555 HANKS AVE, ORLANDO, FL, 32814-6705
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6510
Loan Approval Amount (current) 6510
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 N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32814-6705
Project Congressional District FL-10
Number of Employees 23
NAICS code 611710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6563.33
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State