| Entity Name: | FOREIGN EXCHANGE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN EXCHANGE CAPITAL, 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: | 19 Feb 2008 (17 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: | L08000017783 |
| Address: | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO HECTOR | Manager | 4854 SW 72 AVENUE, MIAMI, FL, 33156 |
| MORALES GERMAN | Manager | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| MORALES JUAN C | Manager | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| GERMAN MORALES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
