| Entity Name: | FOREX HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX HOLDING, LLC 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L02000018709 |
| FEI/EIN Number |
050523220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONATO INTERVEST INC. | Managing Member | - |
| DEVASIA CORPORATION | Managing Member | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-29 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-13 | CONSULTING SERVICES OF SOUTH FLORIDA, INC. | - |
| AMENDMENT | 2003-10-06 | - | - |
| AMENDMENT | 2003-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
