| Entity Name: | POSY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSY 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: | 22 Mar 2018 (7 years ago) |
| Document Number: | L18000073856 |
| FEI/EIN Number |
82-4900211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N ASHLEY DR, TAMPA, FL, 33602, US |
| Mail Address: | 401 N ASHLEY DR, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDRAGON JOHN | President | 401 N ASHLEY DR, TAMPA, FL, 33602 |
| ATLAS CHRISTOPHER M | Manager | 401 N ASHLEY DR, TAMPA, FL, 33602 |
| Mondragon John | Agent | 401 N ASHLEY DR, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000056496 | NOVACHROME | ACTIVE | 2022-05-04 | 2027-12-31 | - | 401 N ASHLEY DR, TAMPA, FL, 33602 |
| G21000124284 | NOVACHROME NEON | ACTIVE | 2021-09-20 | 2026-12-31 | - | 401 N ASHLEY DR, STE 173544, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 401 N ASHLEY DR, STE 173544, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 401 N ASHLEY DR, STE 173544, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 401 N ASHLEY DR, STE 173544, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | Mondragon, John | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
