| Entity Name: | EXCHANGE AAA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHANGE AAA, 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: |
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 Jun 2021 (4 years ago) |
| Document Number: | L21000272708 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 Glen Lakes Dr., Estero, FL, 34135, US |
| Mail Address: | 10521 Glen Lakes Dr., Estero, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEL TIMOTHY W | Manager | 10521 GLEN LAKES DR., ESTERO, FL, 34135 |
| APEL BRADLEY T | Manager | 6970 MISTY LAKE CT., FORT MYERS, FL, 33908 |
| APEL AMANDA M | Manager | 6970 MISTY LAKE CT., FORT MYERS, FL, 33908 |
| APEL ASHLEY A | Manager | 6970 MISTY LAKE CT., FORT MYERS, FL, 33908 |
| APEL ASHLEY A | Agent | 6970 MISTY LAKE CT., FORT MYERS, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 10521 Glen Lakes Dr., Estero, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 10521 Glen Lakes Dr., Estero, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
