| Entity Name: | TITAN FOREX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITAN FOREX, 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: | 20 Nov 2006 (18 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: | L06000112116 |
| FEI/EIN Number |
208522185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19390 COLLINS AVE, #804, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 19390 COLLINS AVE, #804, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBETTA TONY | Managing Member | 19390 COLLINS AVE #804, SUNNY ISLES, FL, 33160 |
| GAMBETTA TONY M | Agent | 19390 COLLINS AV, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | GAMBETTA, TONY MGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 19390 COLLINS AV, 804, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-03-07 |
| Florida Limited Liability | 2006-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
