| Entity Name: | GLOBAL FX GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FX GROUP, 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: | 31 Jul 2008 (17 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: | L08000073747 |
| FEI/EIN Number |
263111443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 NORTH KENDALL DRIVE, 100, MIAMI, FL, 33176 |
| Mail Address: | 10661 NORTH KENDALL DRIVE, 100, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ EUGENIO | Manager | 10661 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| CALVO RICARDO | Manager | 10661 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| LIRA NESTOR | Manager | 10661 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| VELEZ EUGENIO | Agent | 10661 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| MEJIA MARLON B | Manager | 10661 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| Florida Limited Liability | 2008-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
