| Entity Name: | CURRENCY MARKET CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCY MARKET CAPITAL 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: | 16 Sep 2008 (17 years ago) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | L08000088002 |
| FEI/EIN Number |
263388245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19911 DOLORES ANN COURT, LUTZ, FL, 33549, US |
| Mail Address: | 19911 DOLORES ANN COURT, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRIBUSCH STEPHEN | Managing Member | 19911 DOLORES ANN COURT, LUTZ, FL, 33549 |
| LYLE LLOYD E | Managing Member | 19911 DOLORES ANN COURT, LUTZ, FL, 33549 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC VOLUNTARY DISSOLUTION | 2009-09-02 | - | - |
| LC AMENDMENT | 2009-01-27 | - | - |
| LC AMENDMENT | 2008-10-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-02 |
| ANNUAL REPORT | 2009-01-31 |
| LC Amendment | 2009-01-27 |
| LC Amendment | 2008-10-09 |
| Florida Limited Liability | 2008-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
