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DDFX DIRECT CURRENCY TRADING, LLC - Florida Company Profile

Company Details

Entity Name: DDFX DIRECT CURRENCY TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDFX DIRECT CURRENCY TRADING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2004 (20 years ago)
Date of dissolution: 02 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2005 (20 years ago)
Document Number: L04000079209
Address: 2116 NE 39TH TERRACE, HOMESTEAD, FL, 33033
Mail Address: 2116 NE 39TH TERRACE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEBOTTIS DENNIS J Manager 2116 NE 39TH TERRACE, HOMESTEAD, FL, 33033
DEBOTTIS DENNIS J Agent 2116 NE 39TH TERRACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-02 - -

Documents

Name Date
Voluntary Dissolution 2005-05-02
Florida Limited Liability 2004-11-01
Off/Dir Resignation 2004-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State