| Entity Name: | THE 1031 EXCHANGE EXPERTS, 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: | 27 Feb 2003 (22 years ago) |
| Branch of: | THE 1031 EXCHANGE EXPERTS, LLC, COLORADO (Company Number 20021180000) |
| Date of dissolution: | 06 May 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 May 2008 (17 years ago) |
| Document Number: | M03000000712 |
| FEI/EIN Number |
412051845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 EAST PRENTICE AVE, SUITE 400, GREENWOOD VILLAGE, CO, 80111 |
| Mail Address: | 8101 EAST PRENTICE AVE, SUITE 400, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| GORMAN GARY R | Manager | 8101 EAST PRENTICE AVE., SUITE 400, GREENWOOD VILLAGE, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 8101 EAST PRENTICE AVE, SUITE 400, GREENWOOD VILLAGE, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 8101 EAST PRENTICE AVE, SUITE 400, GREENWOOD VILLAGE, CO 80111 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-05-06 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-07-19 |
| Foreign Limited | 2003-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
