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OCONOMOWOC/ATHENS EXCHANGE, LLC

Company Details

Entity Name: OCONOMOWOC/ATHENS EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208
Mail Address: 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EN7R8AP8INBJ64 L18000001771 US-FL GENERAL ACTIVE 2016-12-31

Addresses

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

Agent

Name Role Address
Skokos, Peter Z Agent 1819 MAIN STREET, SUITE 610, SARASOTA, FL 34236

Manager

Name Role Address
Hammons-Dovgopolyi, Nicole Manager 1307 W. MOREHEAD STREET, SUITE 208 CHARLOTTE, NC 28208

Authorized Representative

Name Role Address
Moss, Jaylene Authorized Representative 324 Channing Circle NW, Concord, NC 28027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Skokos, Peter Z No data
REINSTATEMENT 2021-03-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 No data
CHANGE OF MAILING ADDRESS 2021-03-10 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State