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ADVISOR CREDIT EXCHANGE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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