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SAFE EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: SAFE EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000090887
Address: 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904, US
Mail Address: 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA ZAPATA NORELA Manager 4645 SE 11TH PL SUITE 103, CAPE CORAL, FL, 33904
REINA ZAPATA NORELA Agent 4645 SE 11TH PL, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State