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SEMINOLE EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: SEMINOLE EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMINOLE 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: 16 Mar 1998 (27 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Mar 2010 (15 years ago)
Document Number: L98000000312
FEI/EIN Number 061520111

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

Address: 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
Mail Address: 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carlson KIM E Managing Member 6090 Blvd of Champions, N. Lauderdale, FL, 33068
STEWART MICHAEL T Managing Member 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
STEWART MICHAEL T Agent 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL 33068 -
LC AMENDMENT AND NAME CHANGE 2010-03-25 SEMINOLE EXCHANGE LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2010-01-05 6090 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL 33068 -
LC AMENDMENT 2007-09-17 - -
REGISTERED AGENT NAME CHANGED 2007-09-17 STEWART, MICHAEL T -
LC AMENDMENT 2006-06-27 - -
REINSTATEMENT 2003-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7964607309 2020-04-30 0455 PPP 6090 BOULEVARD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068-3958
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729146
Loan Approval Amount (current) 729146
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NORTH LAUDERDALE, BROWARD, FL, 33068-3958
Project Congressional District FL-20
Number of Employees 355
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 734719.47
Forgiveness Paid Date 2021-02-05
9422628305 2021-01-30 0455 PPS 6090 Boulevard of Champions, North Lauderdale, FL, 33068-3958
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729147
Loan Approval Amount (current) 729147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-3958
Project Congressional District FL-20
Number of Employees 230
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 733541.86
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State