Search icon

THE MIDNIGHT EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: THE MIDNIGHT EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 03 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: L20000378444
FEI/EIN Number 85-4323850

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

Address: 3541 NW 88TH DR, APT. 203, CORAL SPRINGS, FL, 33065, US
Mail Address: 3541 NW 88TH DR, APT. 203, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAND ACCOUNTING INC. Agent -
BUSTO MARIO Manager 571 SW 142ND AVE, BLDG PLYMOUTH O, APT 211, PEMBROKE PINES, FL, 33027
NEWTON ZACHARY R Manager 3541 NW 88TH DR APT. 203, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-27
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State