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FIRST AMERICAN EXCHANGE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: FIRST AMERICAN EXCHANGE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2009 (16 years ago)
Document Number: M03000001738
FEI/EIN Number 450508466

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

Address: 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Mail Address: 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
TYLER SALLY FRENCH Manager 3 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Hancock David Manager 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Baird Julie C Manager 1380 17th Street, Denver, CO, 80202

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-27 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
MERGER 2003-08-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045869

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Date of last update: 03 Jun 2025

Sources: Florida Department of State