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EXCHANGE MIAMI LLC

EXCHANGE MIAMI LLC

Company Details

Entity Name:	EXCHANGE MIAMI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	06 Feb 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	01 Dec 2020 (4 years ago)
Document Number:	L18000033356
FEI/EIN Number	APPLIED FOR
Address:	1532 WASHINGTON AVENUE, MIAMI, FL 33139
Mail Address:	1532 WASHINGTON AVENUE, MIAMI, FL 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DOBBS, SHAKI	Agent	2045 BISCAYNE BLVD, MIAMI, FL 33137

Manager

Name	Role	Address
DOBBS, SHAKI	Manager	2045 BISCAYNE BLVD, MIAMI, FL 33137

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000022463	EXCHANGE MIAMI	EXPIRED	2018-02-12	2023-12-31	No data	1717 N BAYSHORE DRIVE #2653, MIAMI, FL, 33132

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-30	2045 BISCAYNE BLVD, MIAMI, FL 33137	No data
REINSTATEMENT	2020-12-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2019-10-08	1532 WASHINGTON AVENUE, MIAMI, FL 33139	No data
REGISTERED AGENT NAME CHANGED	2019-10-08	DOBBS, SHAKI	No data
REINSTATEMENT	2019-10-08	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000593861	ACTIVE	1000001011219	DADE	2024-09-06	2044-09-11	$ 472,059.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000593846	ACTIVE	1000001011217	DADE	2024-09-06	2044-09-11	$ 5,524.51	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000294718	ACTIVE	1000000992716	DADE	2024-05-13	2044-05-15	$ 4,382.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000122026	ACTIVE	1000000982517	DADE	2024-02-26	2044-02-28	$ 4,635.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000554014	ACTIVE	1000000970021	DADE	2023-11-07	2043-11-15	$ 44,672.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J20000395158	TERMINATED	1000000868659	DADE	2020-11-30	2040-12-09	$ 8,629.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000533180	TERMINATED	1000000835745	DADE	2019-07-31	2039-08-07	$ 38,344.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000266938	ACTIVE	1:18-CV-24146	US SOUTHERN DISTRICT OF FLA	2019-04-26	2025-08-04	$12,196.50	ELENORA RICCI, C/O 1172 S. DIXIE HIGHWAY 175, 175, CORAL GABLES, FLORIDA 33146
J19000217040	TERMINATED	1000000819889	DADE	2019-03-14	2039-03-20	$ 55,091.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000767731	TERMINATED	1000000803791	DADE	2018-11-13	2038-11-21	$ 67,248.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-03-17
REINSTATEMENT	2020-12-01
REINSTATEMENT	2019-10-08
Florida Limited Liability	2018-02-06

Date of last update: 18 Jan 2025

Sources: Florida Department of State