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AMERICAN EXCHANGE MORTGAGE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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