| Entity Name: | UNITED FX CLEARING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FX CLEARING, 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: | 06 Oct 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: | L04000072317 |
| FEI/EIN Number |
201714599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3763 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3763 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSCH JUSTIN J | Managing Member | 3763 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| MILLER JOHN P | Agent | 2499 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-09 |
| Florida Limited Liability | 2004-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
