| Entity Name: | FOREIGN CURRENCY CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN CURRENCY CO., 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000014421 |
| FEI/EIN Number |
454440266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 COMMERCE LAKES DR, FORT MYERS, FL, 33913, US |
| Mail Address: | 12801 COMMERCE LAKES DR, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHROP FINANCIAL GROUP, LLC | Agent | - |
| SASSER RYAN | Managing Member | 13421 PARKER COMMONS BOULEVARD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-08 | 12801 COMMERCE LAKES DR, STE 13, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-08 | 12801 COMMERCE LAKES DR, STE 13, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-19 | 13700 SIX MILE CYPRESS PKWY. STE 2, FORT MYERS, FL 33912 | - |
| LC AMENDMENT | 2013-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-19 | NORTHROP FINANCIAL GROUP, LLC | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-13 |
| LC Amendment | 2013-12-19 |
| REINSTATEMENT | 2013-10-11 |
| Florida Limited Liability | 2012-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
