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SKUXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: SKUXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SKUXCHANGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000242624
FEI/EIN Number 83-2286739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 1ST AVE NORTH STE 901, ST. PETERSBURG, FL, 33701, US
Mail Address: 501 1ST AVE NORTH, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPEY JAMES Manager 434 HARBOR DRIVE NORTH, INDIAN ROCKS BEACH, FL, 33785
TINSLEY BOBBY Manager 140 RIVIERA DUNES WAY, APT 304, PALMETTO, FL, 34221
ZACCARDO ROBERT Manager 10601 GANDY BLVD N, ST. PETERSBURG, FL, 33702
DOUGLAS KENNETH Manager 7710 US OPEN LOOP, BRADENTON, FL, 34202
SAMPEY JAMES Agent 501 1ST AVE NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-08 501 1ST AVE NORTH STE 901, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 501 1ST AVE NORTH, STE 901, ST. PETERSBURG, FL 33701 -
LC AMENDMENT 2021-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-21 501 1ST AVE NORTH STE 901, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1364927702 2020-05-01 0455 PPP 501 1st Ave North Ste. 901, ST. PETERSBURG, FL, 33701
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104167
Loan Approval Amount (current) 104167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ST. PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105159.48
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State