| Entity Name: | TOTAL EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL EXCHANGE SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PELHAM JAY | Manager | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| GARCIA CARLA | Manager | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| GARCIA CARLA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | GARCIA, CARLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 100 SE 2ND STREET, 14TH FLOOR, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
