| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
