| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EN7R8AP8INBJ64 | L18000001771 | US-FL | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
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| Legal | 1819 MAIN STREET, SUITE 610, SARASOTA, US-FL, US, 34236 |
| Headquarters | 1307 W. Morehead Street, Suite 208, Charlotte, US-NC, US, 28208 |
Registration details
| Registration Date | 2018-01-09 |
| Last Update | 2024-07-15 |
| Status | LAPSED |
| Next Renewal | 2024-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000001771 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
