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FAST FOREIGN EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: FAST FOREIGN EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAST FOREIGN EXCHANGE, 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: 10 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000048817
FEI/EIN Number 202889097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 261 N.E. 1ST STREET, SECOND FLOOR, MIAMI, FL, 33132-2504
Mail Address: 261 N.E. 1ST STREET, SECOND FLOOR, MIAMI, FL, 33132-2504
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA IRACI ROMAO Manager 261 N.E. 1ST STREET SECOND FL, MIAMI, FL, 331322504
MIQUELI RAMIRO Manager 261 N.E. 1ST STREET SECOND FL, MIAMI, FL, 331322504
FERNANDEZ FRANCISCO R Agent 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-08-08 - -
AMENDMENT 2005-06-30 - -

Documents

Name Date
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-06
Amendment 2005-08-08
Amendment 2005-06-30
Florida Limited Liabilites 2005-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State