| Entity Name: | CAPITAL EXCHANGE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Apr 2021 |
| Business ALEI: | 1389201 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States |
| Mailing address: | 27 HILLANDALE AVE, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | capxco@gmail.com |
| Name | Role |
|---|---|
| EINOVATE LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONY MIKHAIL | Officer | 27 HILLANDALE AVE, 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States | 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012095653 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0011113995 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010442765 | 2022-02-14 | No data | Annual Report | Annual Report | No data |
| 0007309288 | 2021-04-26 | 2021-04-26 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
