| Entity Name: | WORLD CURRENCY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD CURRENCY INVESTMENT 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: | 25 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000082333 |
| FEI/EIN Number |
271125830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 PONCE DE LEON BLVD, 210, CORAL GABLES, FL, 33134, US |
| Mail Address: | 845 Catalonia Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Armando | Agent | 845 Catalonia Avenue, Coral Gables, FL, 33134 |
| MARTINEZ ARMANDO | Manager | 135 WESTON RD, Weston, FL, 33326 |
| DOUGLAS MARC | Manager | 135 WESTON RD, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000030124 | FXPMTRADER | EXPIRED | 2011-03-24 | 2016-12-31 | - | 999 PONCE DE LEON BOULEVARD, SUITE 945, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 1901 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-23 | Martinez, Armando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 845 Catalonia Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1901 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| 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 | 2013-02-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
