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E & E EXCHANGE EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: E & E EXCHANGE EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E & E EXCHANGE EXPRESS 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: 11 Apr 2022 (3 years ago)
Document Number: L22000173735
FEI/EIN Number 32-0686007

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

Address: 17088 TETON RIVER RD, BOCA RATON, FL, 33496, US
Mail Address: 17088 TETON RIVER RD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA SILVEIRA JOSE MARIO Director RUA DOMINGOS RODRIGUES 56, SAO PAULO, SP, 05075000
CONSIGA SOCIEDADE DE CREDITO DIRETO S.A Manager RUA DOMINGOS RODRIGUES 56, SAO PAULO, SP, 05075000
BR TAX CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 17088 TETON RIVER RD, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 4730 ACADIAN TRL, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2023-03-02 17088 TETON RIVER RD, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State