| Entity Name: | WORLD CURRENCY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Aug 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000082333 |
| FEI/EIN Number | 271125830 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 1901 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-23 | Martinez, Armando | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 845 Catalonia Avenue, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1901 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
