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TIMBERS EXCHANGE LLC - Florida Company Profile

Branch

Company Details

Entity Name: TIMBERS 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: 01 Mar 2021 (4 years ago)
Branch of: TIMBERS EXCHANGE LLC, COLORADO (Company Number 20051323752)
Document Number: M21000002364
FEI/EIN Number 203383682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 W MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789, US
Mail Address: 1031 W MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SPENCER GREGORY L Manager 1031 W MORSE BLVD. SUITE 350, WINTER PARK, FL, 32789

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
Foreign Limited 2021-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State