| Entity Name: | FOREX CAPITAL MANAGEMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX CAPITAL MANAGEMENT, L.L.C. 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: | 17 Jan 2006 (19 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: | L06000008118 |
| FEI/EIN Number |
421692891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 BLACKWOOD AVE, GOTHA, FL, 34734 |
| Mail Address: | 1431 BLACKWOOD AVE, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIU FINANCIAL GROUP, INC. | Manager | - |
| ALIU STANLEY E | Agent | 1451 BLACKWOOD AVE, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-10 | 1431 BLACKWOOD AVE, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-10 | 1431 BLACKWOOD AVE, GOTHA, FL 34734 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-10 |
| ANNUAL REPORT | 2007-08-23 |
| Florida Limited Liability | 2006-01-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
