Entity Name: | ADVISOR CREDIT 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: | 30 Jul 2018 (7 years ago) |
Date of dissolution: | 02 Nov 2023 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Nov 2023 (a year ago) |
Document Number: | M18000007114 |
FEI/EIN Number |
831072611
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 CHESTERBROOK BLVD STE 125, BERWYN, PA, 19312, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Sipp, Thomas | Manager | c/o Magis Capital Partners LLC, Berwyn, PA, 19312 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Richard Aneser | Manager | c/o Envestnet, Inc., Berwyn, PA, 19312 |
Hondros Paul | Manager | c/o Magis Capital Partners LLC, Berwyn, PA, 19312 |
Mayer Joshua | Manager | c/o Envestnet, Inc., Berwyn, PA, 19312 |
Sopha James | Manager | c/o Magis Capital Partners LLC, Berwyn, PA, 19312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-11-02 | - | - |
LC STMNT OF RA/RO CHG | 2023-03-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1000 CHESTERBROOK BLVD STE 125, BERWYN, PA 19312 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-27 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-11-02 |
CORLCRACHG | 2023-03-27 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-01-15 |
Foreign Limited | 2018-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State