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CUNNINGHAM INVESTMENT PROPERTY EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: CUNNINGHAM INVESTMENT PROPERTY EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUNNINGHAM INVESTMENT PROPERTY 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.
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: 07 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L23000276277
FEI/EIN Number NOT APPLICABLE

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

Address: 8006 CRESCENT CANYON COURT, HOUSTON, TX, 77095, US
Mail Address: 8006 CRESCENT CANYON COURT, HOUSTON, TX, 77095, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM JUDITH B Authorized Person 8006 CRESCENT CANYON COURT, HOUSTON, TX, 77095
CUNNINGHAM JUDITH B Manager 8006 CRESCENT CANYON COURT, HOUSTON, TX, 77095
CUNNINGHAM JUDITH B Agent 4740 BRITTANY DRIVE SOUTH #132, SAINT PETERSBURG, FL, 33715

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 8006 CRESCENT CANYON COURT, HOUSTON, TX 77095 -
CHANGE OF MAILING ADDRESS 2024-01-10 8006 CRESCENT CANYON COURT, HOUSTON, TX 77095 -
REGISTERED AGENT NAME CHANGED 2024-01-10 CUNNINGHAM, JUDITH B -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 4740 BRITTANY DRIVE SOUTH #132, SAINT PETERSBURG, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-11
LC Amendment 2024-01-10
Florida Limited Liability 2023-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State