| Entity Name: | TRADEROOM CAPITAL SERVICING EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEROOM CAPITAL SERVICING 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: | 11 Apr 2016 (9 years ago) |
| Document Number: | L16000070585 |
| FEI/EIN Number |
81-2157695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N FEDERAL HWY, SUITE 420, BOCA RATON, FL, 33432 |
| Mail Address: | 1180 S OCEAN BLVD, APT 2B, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPPONERI JEROME A | Manager | 1180 S OCEAN BLVD, BOCA RATON, FL, 33432 |
| CIPPONERI JEROME A | Agent | 1180 S OCEAN BLVD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000004158 | ROYALE I | ACTIVE | 2020-01-09 | 2025-12-31 | - | 1180 S OCEAN BLVD, APT 2B, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 900 N FEDERAL HWY, SUITE 420, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 1180 S OCEAN BLVD, APT 2B, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
