| Entity Name: | DATA EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA 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: | 22 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Aug 2017 (8 years ago) |
| Document Number: | L17000136583 |
| FEI/EIN Number |
82-1953990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St. N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | PO BOX 1197, Denville, NJ, 07834, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| TOGNETTI JEFFREY | Authorized Member | 7901 4th St. N, St Petersburg, FL, 33702 |
| ALL-STAR GROUP, LLC | Auth | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110343 | DOT DOLLARS | ACTIVE | 2018-10-10 | 2028-12-31 | - | 7901 4TH ST. N, SUITE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 7901 4th St. N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 7901 4th St. N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2017-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-07 |
| AMENDED ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-23 |
| CORLCRACHG | 2017-08-10 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
