| Entity Name: | INTERCONTINENTAL CURRENCY EXCHANGE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL CURRENCY EXCHANGE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000011977 |
| FEI/EIN Number |
651126059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 NORTH FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| Mail Address: | 5301 NORTH FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABEHA SAJIH | Managing Member | 5301 NORTH FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| RABEHA SAJIH | Agent | 5301 NORTH FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| Florida Limited Liabilites | 2001-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
