| Entity Name: | FOREIGN CURRENCY TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000041227 |
| FEI/EIN Number |
272414994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5007 GROVELAND TERRACE, NAPLES, FL, 34119 |
| Mail Address: | 5007 GROVELAND TERRACE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCY JEROME M | Managing Member | 5007 GROVELAND TERRACE, NAPLES, FL, 34119 |
| BANKS KIRK P | Managing Member | 1631 BARRY AVE. APT 14, LOS ANGELES, CA, 90025 |
| ARCY JEROME M | Agent | 5007 GROVELAND TERRACE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-04 |
| ANNUAL REPORT | 2011-04-12 |
| Florida Limited Liability | 2010-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
