| Entity Name: | DEFERRED GAIN EXCHANGE, 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: | 06 Jan 2014 (11 years ago) |
| Document Number: | M14000000151 |
| FEI/EIN Number |
37-1746858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 N Westshore Blvd, Ste 220, Tampa, FL, 33607, US |
| Mail Address: | 1300 N Westshore Blvd, Ste 220, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY JONATHAN | Agent | 1300 N Westshore Blvd, Tampa, FL, 33607 |
| ADVOCATE CONSULTING LEGAL GROUP, PLLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1300 N Westshore Blvd, Ste 220, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 1300 N Westshore Blvd, Ste 220, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 1300 N Westshore Blvd, Ste 220, Tampa, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
