| Entity Name: | WARRANTYEXCHANGEUSA, 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M12000002547 |
| FEI/EIN Number |
454509496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 BROAD STREET, SUITE 101, SHREWSBURY, NJ, 07702 |
| Mail Address: | 1030 BROAD STREET, SUITE 101, SHREWSBURY, NJ, 07702 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SANSONE PAUL S | Managing Member | 1030 BROAD STREET, SUITE 101, SHREWSBURY, NJ, 07702 |
| MCDANIEL STEPHEN K | Agent | 204 S MONROE STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| Foreign Limited | 2012-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
