| Entity Name: | PENSACOLA 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: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | M07000002407 |
| FEI/EIN Number |
208672282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| ABERNATHY THOMAS L | Managing Member | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| TIMBERLAKE JAMES S | Managing Member | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| DETHOMAS RONALD J | Managing Member | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| GAULTNEY STEVEN E | Managing Member | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| SWOPE RICHARD D | Managing Member | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA, 30043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 1505 LAKES PARKWAY, SUITE 190, LAWRENCEVILLE, GA 30043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
