Entity Name: | ELECTRONIC EXCHANGE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ELECTRONIC 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: | 31 Jan 2019 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L19000032711 |
FEI/EIN Number |
83-3555343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8539 GATE PARKWAY W, UNIT 415, JACKSONVILLE, FL, 32216, US |
Mail Address: | 8539 GATE PARKWAY W, UNIT 415, JACKSONVILLE, FL, 32216 |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMED WASAY | Manager | 8539 GATE PARKWAY W, UNIT 415, JACKSONVILLE, FL, 32216 |
AHMED WASAY | Agent | 8539 GATE PARKWAY W, JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000364145 | TERMINATED | 1000000894970 | DUVAL | 2021-07-16 | 2041-07-21 | $ 11,363.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State