| Entity Name: | CRYPTO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYPTO 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: | 30 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000309187 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DR, 1936, MIAMI, 33132, UN |
| Mail Address: | 1717 NORTH BAYSHORE DR, 1936, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAHOUD SELIM A | Manager | 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132 |
| Khan Badhon | mana | 6 road, Uttara, Dh, 1230 |
| LAHOUD SELIM A | Agent | 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 1717 NORTH BAYSHORE DR, 1936, MIAMI 33132 UN | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 1717 NORTH BAYSHORE DR, 1936, MIAMI 33132 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 1717 NORTH BAYSHORE DR, 1936, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
