| Entity Name: | FOREX, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (5 months ago) |
| Document Number: | L07000050187 |
| FEI/EIN Number |
260217479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7973 SW 195 TERR, MIAMI, FL, 33157, US |
| Mail Address: | 7973 SW 195 TERR, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ANDRES P | Managing Member | 7973 SW 195 TERR, MIAMI, FL, 33157 |
| GARCIA KATHERINE | Agent | 7973 SW 195 TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 7973 SW 195 TERR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 7973 SW 195 TERR, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2023-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | GARCIA, KATHERINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-09 | - | - |
| REINSTATEMENT | 2009-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-11 |
| REINSTATEMENT | 2023-04-15 |
| LC Amendment | 2021-08-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
