| Entity Name: | DM EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM EXCHANGE SERVICES, 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: | 26 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L18000155533 |
| FEI/EIN Number |
83-1040031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 San Jose Blvd.,, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6000 San Jose Blvd.,, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGOL ANDREW | Manager | 8777 SAN JOSE BLVD STE 901, JACKSONVILLE, FL, 32217 |
| MARGOL MICHELLE H | Manager | 8777 SAN JOSE BLVD STE 901, JACKSONVILLE, FL, 32217 |
| ANSBACHER, SCHNEIDER & TRAGER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | ANSBACHER, SCHNEIDER & TRAGER, P.A. | - |
| LC AMENDMENT | 2022-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 6000 San Jose Blvd.,, #3A, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-17 | 6000 San Jose Blvd.,, #3A, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-14 |
| LC Amendment | 2022-11-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
