| Entity Name: | FOREIGN EXOTIC EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN EXOTIC 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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000304128 |
| FEI/EIN Number |
93-2074147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 SW 59TH TR, 203, DAVIE, AL, 33314, US |
| Mail Address: | 3801 SW 59TH TR, 203, DAVIE, AL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUEMANY SINDJUI G | Chief Financial Officer | 3801 SW 59TH TER 203, DAVIE, FL, 33314 |
| MILIEN ROCKY A | President | 1445 26 AVE N, ST.PETERSBURG, FL, 33704 |
| NGUEMANY BERTHELOT A | Vice President | 2227 22ND ST S, ST. PETERSBURG, FL, 34712 |
| WALKER VANESSA A | Agent | 3801 SW 59TH TEXT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 3801 SW 59TH TR, 203, DAVIE, AL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 3801 SW 59TH TR, 203, DAVIE, AL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
