| Entity Name: | XCHANGEMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | L17000211305 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5901 NW 151 ST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5901 NW 151 ST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WN LAW Group | Agent | 143 Balfour Drive, Bal Harbor, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN Jake I | Authorized Representative | 5901 NW 151 ST #126, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | WN LAW Group | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 143 Balfour Drive, Bal Harbor, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 5901 NW 151 ST, 126, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-28 | 5901 NW 151 ST, 126, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-06-28 |
| Florida Limited Liability | 2017-10-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
