| Entity Name: | FOREX RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX RISK MANAGEMENT, 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000009227 |
| FEI/EIN Number |
731694599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL, 33141 |
| Mail Address: | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEROY OLIVIER | Manager | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL, 33141 |
| OLIVIER LEROY | Agent | 910 BAY DRIVE EAST, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | OLIVIER, LEROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 910 BAY DRIVE EAST, #20, MIAMI BEACH, FL 33141 | - |
| AMENDMENT AND NAME CHANGE | 2004-04-19 | FOREX RISK MANAGEMENT, LLC | - |
| AMENDMENT AND NAME CHANGE | 2004-02-04 | LAJIK TREASURY SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-01 |
| Amendment and Name Change | 2004-04-19 |
| Amendment and Name Change | 2004-02-04 |
| Florida Limited Liabilites | 2003-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
