| Entity Name: | TOTAL EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | L16000119698 |
| FEI/EIN Number | 81-3092878 |
| Address: | 100 SE 2ND STREET, 14TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, 14TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PELHAM JAY | Manager | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| GARCIA CARLA | Manager | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | GARCIA, CARLA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 100 SE 2ND STREET, 14TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-17 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-06-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
