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EXCHANGE AUTO GROUP LLC - Florida Company Profile

Company Details

Entity Name: EXCHANGE AUTO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCHANGE AUTO GROUP 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: 13 Aug 2020 (5 years ago)
Document Number: L20000246722
FEI/EIN Number 85-2893603

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

Address: 5634 Funston St Bay 5 & 6, Hollywood, FL, 33023, US
Mail Address: 480 NW 102ND TER, PEMBROKE PINES, FL, 33026, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS RONALD Manager 2640 S UNIVERSITY DR APT 222, DAVIE, FL, 33328
MOISE DARLEY Authorized Member 480 NW 102ND TER, PEMBROKE PINES, FL, 33026
DENIS RONALD Agent 5634 Funston St Bay 5 & 6, Hollywood, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-24 5634 Funston St Bay 5 & 6, Hollywood, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-04-24 DENIS, RONALD -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5634 Funston St Bay 5 & 6, Hollywood, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-02 5634 Funston St Bay 5 & 6, Hollywood, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State