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PRIME EXCHANGE CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: PRIME EXCHANGE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME EXCHANGE CAPITAL 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: 01 Apr 2022 (3 years ago)
Document Number: L22000157161
FEI/EIN Number 88-1799301

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

Address: 5212 Royal Point Ave, Kissimmee, FL, 34746, US
Mail Address: 5212 Royal Point Ave, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ VAZQUEZ LUIS M Manager 3050 BROOK STONER TER, DAVENPORT, FL, 33837
MARTINEZ VAZQUEZ LUIS M Agent 5212 Royal Point Ave, Kissimmee, FL, 34746

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Q7D2XABZBRP3
CAGE Code:
9G0Q0
UEI Expiration Date:
2026-01-30

Business Information

Activation Date:
2025-02-04
Initial Registration Date:
2023-01-15

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060270 ENSEC ACTIVE 2023-05-12 2028-12-31 - 3050 BROOK STONE TER, DAVENPORT, FL, 33837
G22000054386 SOUL SOURCE ENERGY ACTIVE 2022-04-29 2027-12-31 - 3050 BROOK STONE TER, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 5212 Royal Point Ave, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2025-01-22 5212 Royal Point Ave, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 5212 Royal Point Ave, Kissimmee, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-26
Florida Limited Liability 2022-04-01

USAspending Awards / Financial Assistance

Date:
2025-03-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1800.00
Total Face Value Of Loan:
1800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State