| Entity Name: | ONE EXCHANGE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE EXCHANGE HOLDINGS 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: | 14 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L22000524480 |
| FEI/EIN Number |
92-1403682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 Greenway Plaza, Suite 542, Houston, tx, 77046, UN |
| Mail Address: | 24 Greenway Plaza, Suite 542, Houston, tx, 77046, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDLER CURTIS R | Manager | 13723 LUNA DRIVE, NAPLES, FL, 34109 |
| UNDSETH PERRY | Manager | 1920-5A STREET SW, CALGARY, AB, T2S-SG1 |
| CAMPBELL DEREK M | Manager | 16 ELGIN ESTATES VIEW SE, CALGARY, AB, T2Z-0N7 |
| BROWN DAVID M | Manager | 319 46TH AVENUE SW, CALGARY, AB, T2S-0H1 |
| Difilippo Lisa AESQ. | Agent | 12711 ALLENDALE CIRCLE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 24 Greenway Plaza, Suite 542, Houston, tx 77046 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 24 Greenway Plaza, Suite 542, Houston, tx 77046 UN | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Difilippo, Lisa A, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-10-03 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
