ACCOUNTS INTERCHANGE GROUP LLC - Florida Company Profile
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| Entity Name: | ACCOUNTS INTERCHANGE GROUP 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: | 21 Dec 2020 (5 years ago) |
| Branch of: | ACCOUNTS INTERCHANGE GROUP LLC, NEW YORK (Company Number 5154930) |
| Document Number: | M21000000229 |
| FEI/EIN Number |
364872768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 CAYUGA RD STE 421, CHEEKTOWNAGE, NY, 14225, US |
| Mail Address: | 485 CAYUGA RD STE 421, CHEEKTOWNAGE, NY, 14225, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALCHAN HOLLY | Member | 485 CAYUGA RD, CHEEKTOWAGA, NY, 14225 |
| SAHOO SAKET | Member | 485 CAYUGA RD, CHEEKTOWAGA, NY, 14225 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-14 |
| Foreign Limited | 2020-12-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State