U.S. Condo Exchange, LLC Overview
U.S. Condo Exchange, LLC filed as a Florida Limited Liability in the State of Florida on Monday, September 13, 2004 and is approximately twenty years old, as recorded in documents filed with Florida Department of State.
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U.S. Condo Exchange, LLC
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Key People
Who own U.S. Condo Exchange, LLC
Name | |
---|---|
Richard Swerdlow 25 |
Managing Member
Director
NonMM
Manager
Member
Governing
Mmember
|
Jay C. Rosen 3 |
Manager
|
Lewis Roberts 2 |
Manager
|
Robert Turner |
Manager
|
George H. Williams |
Manager
|
Richard Gortaraz |
Manager
|
Sally Robinson-Burke |
Manager
|
Michael Willis |
Manager
|
Bennett Burch |
Manager
|
John Homan |
Manager
|
Phillip Bauer |
Manager
|
William Whelpley |
Manager
|
Christopher Crumlish |
Manager
|
Showing 8 records out of 13
Known Addresses for U.S. Condo Exchange, LLC
Corporate Filings for U.S. Condo Exchange, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L04000067122 |
Date Filed: | Monday, September 13, 2004 |
Registered Agent | Richard Swerdlow |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800630108 |
Date Filed: | Monday, March 20, 2006 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 200612110013 |
Date Filed: | Thursday, April 27, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0253572006-2 |
Date Filed: | Monday, April 3, 2006 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 3300866 |
Date Filed: | Wednesday, January 4, 2006 |
DOS Process | U.S. Condo Exchange, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/2006 | Name History/Actual | U.S. Condo Exchange, LLC | |
3/20/2006 | Application for Registration | ||
4/3/2006 | Application for Foreign Registration | ||
4/3/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING (FL) | |
4/26/2006 | Initial List | ||
11/28/2006 | Amended List | ||
12/8/2006 | Amended List | ||
4/17/2007 | Change of Name or Address by Registered Agent | ||
4/30/2007 | Annual List | ||
12/10/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
2/29/2008 | Annual List | ||
4/13/2009 | Annual List | 09/10 | |
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
3/16/2010 | Reinstatement | ||
4/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/6/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/26/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Amended List | ||
4/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/21/2015 | Annual List | 15-16 | |
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/25/2016 | Annual List | 16-17 | |
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
4/21/2017 | Annual List | 17/18 | |
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
4/23/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
4/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3390 Mary St Miami, FL 33133
2801 SW 31st Ave Miami, FL 33133
1651 E Sunset Rd Las Vegas, NV 89119
2801 SW 31st Ave Coconut Grove, FL 33133
These addresses are known to be associated with U.S. Condo Exchange, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records