EXCHANGE MIAMI LLC - Florida Company Profile
Share on:
| Entity Name: | EXCHANGE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHANGE MIAMI 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: | 06 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2020 (5 years ago) |
| Document Number: | L18000033356 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1532 WASHINGTON AVENUE, MIAMI, FL, 33139 |
| Mail Address: | 1532 WASHINGTON AVENUE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOBBS SHAKI | Manager | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DOBBS SHAKI | Agent | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022463 | EXCHANGE MIAMI | EXPIRED | 2018-02-12 | 2023-12-31 | - | 1717 N BAYSHORE DRIVE #2653, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2045 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2020-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | 1532 WASHINGTON AVENUE, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | DOBBS, SHAKI | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State