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295 INTERCHANGE LLC - Florida Company Profile

Company Details

Entity Name: 295 INTERCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

295 INTERCHANGE 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: 06 Nov 2020 (4 years ago)
Document Number: L20000354173
FEI/EIN Number NOT APPLICABLE

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

Address: 295 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174
Mail Address: 5111 S RIDGEWOOD AVENUE SUITE 201, PORT ORANGE, FL, 32127, UN
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HMEREYXDQPYI89 L20000354173 US-FL GENERAL ACTIVE 2020-06-11

Addresses

Legal C/O CLARK, DOUGLAS A, 5111 S RIDGEWOOD AVENUE SUITE 201, Port Orange, US-FL, US, 32127
Headquarters 5111 S. Ridgewood Avenue, Suite 201, Port Orange, US-FL, US, 32127

Registration details

Registration Date 2022-05-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000354173

Key Officers & Management

Name Role Address
CLARK DOUGLAS A Manager 5111 S RIDGEWOOD AVENUE SUITE 201, PORT ORANGE, 32127
POLITO MICHAEL A Chief Financial Officer 5111 S RIDGEWOOD AVENUE SUITE 201, PORT ORANGE, FL, 32127
CLARK EMMA Chief Operating Officer 5111 S RIDGEWOOD AVENUE SUITE 201, PORT ORANGE, 32127
CLARK DOUGLAS A Agent 5111 S RIDGEWOOD AVENUE SUITE 201, PORT ORANGE, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069228 ALL ABOARD STORAGE - INTERCHANGE DEPOT ACTIVE 2023-06-06 2028-12-31 - 295 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 CLARK, DOUGLAS Andrew -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State