| Entity Name: | THE CLOSING CITY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLOSING CITY 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. |
| 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 Aug 2022 (3 years ago) |
| Document Number: | L22000337701 |
| FEI/EIN Number |
88-3981118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4725 W. Sand Lake Rd., Orlando, FL, 32819, US |
| Address: | 4725 W Sand Lake Rd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALICK KARIM | Manager | 4725 W. Sand Lake Rd., Orlando, FL, 32819 |
| MALICK KARIM | Agent | 4725 W Sand Lake Rd, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 4700 Millenia Blvd, Suite 240, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 4700 Millenia Blvd, Suite 240, Orlando, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 4700 Millenia Blvd, Suite 240, Orlando, FL 32839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 4725 W Sand Lake Rd, Suite 106, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 4725 W Sand Lake Rd, Suite 106, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 4725 W Sand Lake Rd, Suite 106, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
