| Entity Name: | SANFORD 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: | 23 Sep 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | M20000008313 |
| FEI/EIN Number |
82-3399750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 Volunteer Blvd., Henderson, NV, 89044, US |
| Mail Address: | 3521 Volunteer Blvd., Henderson, NV, 89044, US |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| NEVADA RE MANAGER LLC | Manager |
| COGENCY GLOBAL INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 3521 Volunteer Blvd., Henderson, NV 89044 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 3521 Volunteer Blvd., Henderson, NV 89044 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| CORLCRACHG | 2021-09-02 |
| ANNUAL REPORT | 2021-02-10 |
| Foreign Limited | 2020-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
