| Entity Name: | MAXIMUM CURRENCY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMUM 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. |
| 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000005824 |
| FEI/EIN Number |
251909184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SE 5TH CT, DEERFIELF BEACH, FL, 33441, US |
| Mail Address: | 125 SE 5TH CT, DEERFIELF BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ALESSANDRO GIUSEPPE | Manager | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| D'ALESSANDRO GIUSEPPE | Agent | 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | D'ALESSANDRO, GIUSEPPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 125 SE 5TH CT, DEERFIELF BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 125 SE 5TH CT, DEERFIELF BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liability | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
