| Entity Name: | COLONIAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M01000000803 |
| Address: | ONE TOWNE CENTRE, SUITE 300, AMHERST, NY, 14228 |
| Mail Address: | ONE TOWNE CENTRE, SUITE 300, AMHERST, NY, 14228 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NESPER PAUL T | Manager | 501 JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, 14228 |
| ROETZEL & ANDRESS | Agent | ATTN: MARK J. PRICE, ESQ., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| ARTICLES OF CORRECTION | 2001-04-20 | - | - |
| Name | Date |
|---|---|
| Articles of Correction | 2001-04-20 |
| Foreign Limited | 2001-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
