| Entity Name: | INTERCHANGE US 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: | 09 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Nov 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | M12000003852 |
| FEI/EIN Number |
99-0375033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3936 S Semoran Blvd, ORLANDO, FL, 32822, US |
| Address: | 3936 S Semoran Blvd, 264, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Van Hauwe Carl | Chief Operating Officer | 3936 S Semoran Blvd, ORLANDO, FL, 32822 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098608 | INTERCHANGE | EXPIRED | 2012-10-09 | 2017-12-31 | - | POST OFFICE BOX 3748, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 3936 S Semoran Blvd, 264, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 3936 S Semoran Blvd, 264, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-11-28 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
