Entity Name: | EXCHANGE PERFORMANCE STRATEGY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EXCHANGE PERFORMANCE STRATEGY GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Apr 2018 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L18000085155 |
FEI/EIN Number |
82-5119629
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 32228 Goddard Drive, Wesley Chapel, FL, 33543, US |
Mail Address: | 32228 Goddard Drive, Wesley Chapel, FL, 33543, US |
ZIP code: | 33543 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAGGLER JOSEPH HIV | Authorized Member | 32228 Goddard Drive, Wesley Chapel, FL, 33543 |
Moseley Cheyenne | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 32228 Goddard Drive, Wesley Chapel, FL 33543 | - |
CHANGE OF MAILING ADDRESS | 2021-10-01 | 32228 Goddard Drive, Wesley Chapel, FL 33543 | - |
REGISTERED AGENT NAME CHANGED | 2021-10-01 | Moseley, Cheyenne | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-12 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000599837 | ACTIVE | 1000000972794 | PASCO | 2023-12-04 | 2033-12-06 | $ 687.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J21000303176 | TERMINATED | 1000000892370 | PASCO | 2021-06-14 | 2031-06-16 | $ 1,829.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
REINSTATEMENT | 2021-10-01 |
Florida Limited Liability | 2018-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State