Detail by Entity Name
Florida Limited Liability Company
ONE EXCHANGE HOLDINGS LLC
Filing Information
L22000524480
92-1403682
12/14/2022
12/14/2022
FL
ACTIVE
REINSTATEMENT
10/03/2023
Principal Address
1865 VETERANS PARK DR. #303
NAPLES, FL 34109 UN
NAPLES, FL 34109 UN
Mailing Address
1865 VETERANS PARK DR. #303
NAPLES, FL 34109 UN
NAPLES, FL 34109 UN
Registered Agent Name & Address
Difilippo, Lisa A, ESQ.
Name Changed: 10/03/2023
12711 ALLENDALE CIRCLE
FORT MYERS, FL 33907
FORT MYERS, FL 33907
Name Changed: 10/03/2023
Authorized Person(s) Detail
Name & Address
Title MGR
CHANDLER, CURTIS R
Title MGR
UNDSETH, PERRY
Title MGR
CAMPBELL, DEREK M
Title MGR
BROWN, DAVID M
Title MGR
CHANDLER, CURTIS R
13723 LUNA DRIVE
NAPLES, FL 34109
NAPLES, FL 34109
Title MGR
UNDSETH, PERRY
1920-5A STREET SW
CALGARY, AB T2S-S-G1 CA
CALGARY, AB T2S-S-G1 CA
Title MGR
CAMPBELL, DEREK M
16 ELGIN ESTATES VIEW SE
CALGARY, AB T2Z-0-N7 CA
CALGARY, AB T2Z-0-N7 CA
Title MGR
BROWN, DAVID M
319 46TH AVENUE SW
CALGARY, AB T2S-0-H1 CA
CALGARY, AB T2S-0-H1 CA
Annual Reports
| Report Year | Filed Date |
| 2023 | 10/03/2023 |
| 2024 | 03/12/2024 |
Document Images
| 03/12/2024 -- ANNUAL REPORT | View image in PDF format |
| 10/03/2023 -- REINSTATEMENT | View image in PDF format |
| 12/14/2022 -- Florida Limited Liability | View image in PDF format |