| Entity Name: | S3 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: | 06 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M11000005032 |
| FEI/EIN Number |
453820066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE, 560, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVE, 560, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DANIEL HORTENCIA | Secretary | 3401 SW 160 AVE, MIRAMAR, FL, 33027 |
| LEAD TECHNOLOGY CAPITAL MANAGEMENT, LLC | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 999 BRICKELL AVE, 560, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 999 BRICKELL AVE, 560, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-28 |
| Foreign Limited | 2011-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
