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EXCONDE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EXCONDE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCONDE INVESTMENTS 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: 07 Apr 2017 (8 years ago)
Document Number: L17000078176
FEI/EIN Number 82-1162665

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

Address: 461 VALLEY STREAM DR, GENEVA, FL, 32732, US
Mail Address: 461 VALLEY STREAM DR, GENEVA, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWETNAM MELISSA Authorized Member 461 VALLEY STREAM DR, GENEVA, FL, 32732
SWETNAM SCOTT Authorized Member 461 VALLEY STREAM DR, GENEVA, FL, 32732
SWETNAM MELISSA Agent 461 VALLEY STREAM DR, GENEVA, FL, 32732

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State