| Entity Name: | THE CURRENCY COLLECTION INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CURRENCY COLLECTION INTERNATIONAL, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000124807 |
| FEI/EIN Number |
261666397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5077 Fruitville Road, Suite 329, SARASOTA, FL, 34232, US |
| Address: | 5077 FRUITVILLE RD., STE 329, SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NYIKOS ARPAD | Manager | 5077 FRUITVILLE ROAD SUITE 329, SARASOTA, FL, 34232 |
| ESFM GLOBAL CORPORATION | Agent | 5077 FRUITVILLE ROAD, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 5077 FRUITVILLE RD., STE 329, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | ESFM GLOBAL CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-04 | 5077 FRUITVILLE ROAD, SUITE 329, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 5077 FRUITVILLE RD., STE 329, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-08-04 |
| ADDRESS CHANGE | 2010-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
