| Entity Name: | ONE EXCHANGE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L22000524480 |
| FEI/EIN Number | 92-1403682 |
| Address: | 1865 VETERANS PARK DR. #303, NAPLES, FL, 34109, UN |
| Mail Address: | 1865 VETERANS PARK DR. #303, NAPLES, FL, 34109, UN |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Difilippo Lisa AESQ. | Agent | 12711 ALLENDALE CIRCLE, FORT MYERS, FL, 33907 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Difilippo, Lisa A, ESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-10-03 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
