| Entity Name: | THE REFERRAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFERRAL 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: |
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: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 20 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2024 (7 months ago) |
| Document Number: | L18000186902 |
| FEI/EIN Number |
831484168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15023 GULF BLVD, MADEIRA BEACH, FL, 33708, US |
| Mail Address: | 13945 75TH AVE, SEMINOLE, FL, 33776, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASER NICHOLAS | Chief Operating Officer | 13945 75TH AVE, SEMINOLE, FL, 33776 |
| FRASER NICHOLAS | Agent | 13945 75TH AVE, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-20 | - | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | FRASER, NICHOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-20 |
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-12-21 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
