Search icon

OCONOMOWOC/ATHENS EXCHANGE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OCONOMOWOC/ATHENS EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCONOMOWOC/ATHENS 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: 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: 03 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2021 (4 years ago)
Document Number: L18000001771
FEI/EIN Number 82-3884992

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

Address: 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208, US
Mail Address: 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hammons-Dovgopolyi Nicole Manager 1307 W. MOREHEAD STREET, CHARLOTTE, NC, 28208
Moss Jaylene Auth 324 Channing Circle NW, Concord, NC, 28027
Skokos Peter Z Agent 1819 MAIN STREET, SUITE 610, SARASOTA, FL, 34236

Legal Entity Identifier

LEI Number:
549300EN7R8AP8INBJ64

Registration Details:

Initial Registration Date:
2018-01-09
Next Renewal Date:
2024-07-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Skokos, Peter Z -
REINSTATEMENT 2021-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 -
CHANGE OF MAILING ADDRESS 2021-03-10 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-03-10
Florida Limited Liability 2018-01-03

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State