| Entity Name: | THE CURRENCY TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CURRENCY TRADER, 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: | 23 Jun 2004 (21 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: | L04000047295 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5729 SETON DRIVE, MARGATE, FL, 33063 |
| Mail Address: | 5729 SETON DRIVE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN STAN | President | 5729 SETON DRIVE, MARGATE, FL, 33063 |
| WHITE VICTOR M | President | 2621 FRANKLIN PARK DRIVE, FORT LAUDERDALE, FL, 33311 |
| LINGLE CLIFTON | Agent | 2708 NE 25TH COURT, FORT LAUDERDALE, FL |
| LINGLE CLIFTON | Vice President | 2708 NE 25TH COURT, FORT LAUDERDALE, FL, 33308 |
| LINGLE CLIFTON | President | 2708 NE 25TH COURT, FORT LAUDERDALE, FL, 33308 |
| WHITE VICTOR M | Vice President | 2621 FRANKLIN PARK DRIVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5729 SETON DRIVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5729 SETON DRIVE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
