| Entity Name: | WORLD CURRENCY TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD CURRENCY TRADERS, 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: | 25 Aug 2009 (16 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: | L09000081958 |
| FEI/EIN Number |
271125635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 WESTON RD, STE 319, Weston, FL, 33326, US |
| Address: | 8930 ST RD 84,, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARMANDO | Manager | 135 WESTON RD, Weston, FL, 33326 |
| DOUGLAS MARC | Managing Member | 135 WESTON RD, Weston, FL, 33326 |
| Martinez Armando | Agent | 135 WESTON RD, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094793 | FOREX SUCCESSFUL TRADERS | EXPIRED | 2011-09-26 | 2016-12-31 | - | 999 PONCE DE LEON BLVD, SUITE 945, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 8930 ST RD 84,, SUITE 211, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-23 | Martinez, Armando | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8930 ST RD 84,, SUITE 211, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 135 WESTON RD, STE 319, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-08-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
