| Entity Name: | AMERICAN EXCHANGE MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN EXCHANGE MORTGAGE 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: | 11 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (7 months ago) |
| Document Number: | L20000243679 |
| FEI/EIN Number |
85-2938121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16805 NEWARK BAY RD, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16805 NEWARK BAY RD, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS ARI | Manager | 16805 Newark Bay Rd, Delray Beach, FL, 33446 |
| BENZAQUEN DENISE | Manager | 16805 NEWARK BAY RD, DELRAY BEACH, FL, 33446 |
| BENZAQUEN DENISE | Agent | 16805 NEWARK BAY RD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 16805 NEWARK BAY RD, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-07 | 16805 NEWARK BAY RD, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2023-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | 16805 NEWARK BAY RD, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | BENZAQUEN, DENISE | - |
| LC AMENDMENT | 2020-10-08 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-07 |
| ANNUAL REPORT | 2024-04-16 |
| LC Amendment | 2023-11-07 |
| LC Amendment | 2023-10-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-10-08 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
