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ELECTRONIC EXCHANGE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

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

Documents

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