| Entity Name: | FOREX CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX CAPITAL INVESTMENTS, 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000008335 |
| Address: | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| Mail Address: | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE JUAN C | Managing Member | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| ROCHE JUAN CARLOS | Agent | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-01 | ROCHE, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-01 | 11207 NW 53RD LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-12-01 |
| Florida Limited Liability | 2010-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
