| Entity Name: | CURRENCYGAMES.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCYGAMES.COM, 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000116870 |
| FEI/EIN Number |
203902675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| Mail Address: | 12900 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTON LAW ASSOCIATES, P.A. | Agent | 2800 WESTON ROAD, WESTON, FL, 33331 |
| COFNAS ABRAHAM | Manager | 12900 WEST STATE ROAD 84., DAVIE, FL, 33325 |
| SCHWARTZ STEVEN D | Manager | 12900 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| OSVALDO TORRES F | Manager | 12900 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 12900 WEST STATE ROAD 84, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 12900 WEST STATE ROAD 84, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-02 | WESTON LAW ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-02 | 2800 WESTON ROAD, SUITE 201, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liabilites | 2005-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
