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Exchange Enterprises LLC

Company Details

Name: Exchange Enterprises LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 19 Jul 2013 (12 years ago)
Entity Number: 20131413305
ZIP code: 80643
County: Weld County
Place of Formation: COLORADO
Principal Address: 205 E Woodward Ave Keenesburg CO 80643 US

Agent

Name Role Address
Daphney Louise Carr Agent 205 E Woodward Ave Keenesburg CO 80643 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238325326 File Report 2023-12-24 2023-12-24 No data Principal address changed, Change in registered agent information
20231325241 File Report 2023-03-24 2023-03-24 No data Principal address changed, Change in registered agent information
20221034126 Statement Curing Delinquency 2022-01-11 2022-01-11 No data No data
20201409132 File Report 2020-05-06 2020-05-06 No data No data
20191638605 File Report 2019-08-07 2019-08-07 No data No data
20181778850 File Report 2018-10-01 2018-10-01 No data No data
20171860236 File Report 2017-11-20 2017-11-20 No data Change of Entity Address
20161555190 File Report 2016-08-19 2016-08-19 No data Change of Registered Agent Address
20151637862 File Report 2015-09-30 2015-09-30 No data Change of Registered Agent Address / Change of Entity Address
20141580285 File Report 2014-09-24 2014-09-24 No data Change of Registered Agent Address / Change of Entity Address

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6395797107 2020-04-14 0811 PPP 205 E WOODWARD AVE, KEENESBURG, CO, 80643-9027
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5802
Loan Approval Amount (current) 5802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEENESBURG, WELD, CO, 80643-9027
Project Congressional District CO-04
Number of Employees 1
NAICS code 311942
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5835.85
Forgiveness Paid Date 2020-11-17
1037288307 2021-01-16 0811 PPS 205 E Woodward Ave, Keenesburg, CO, 80643-9027
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5683.12
Loan Approval Amount (current) 5683.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378609
Servicing Lender Name First Southwest Bank
Servicing Lender Address 720 Main St, ALAMOSA, CO, 81101-2540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Keenesburg, WELD, CO, 80643-9027
Project Congressional District CO-04
Number of Employees 1
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378609
Originating Lender Name First Southwest Bank
Originating Lender Address ALAMOSA, CO
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5720.02
Forgiveness Paid Date 2021-09-17

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State