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FOREX CLUB MIAMI LLC - Florida Company Profile

Company Details

Entity Name: FOREX CLUB MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOREX CLUB MIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2012 (13 years ago)
Date of dissolution: 22 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2014 (11 years ago)
Document Number: L12000052999
FEI/EIN Number 45-5112282

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 185 SW 7TH. STREET, SUITE: 2104, MIAMI, FL, 33130
Mail Address: 185 SW 7TH. STREET, SUITE: 2104, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JACQUELINE Managing Member 1072 SW 134 COURT, MIAMI, FL, 33130
GONZALEZ RUBY S Managing Member 185 SW 7TH STREET, SUITE 2104, FL, 33130
GARCIA JACQUELINE Agent 1072 SW 134 CT., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-22
ANNUAL REPORT 2013-03-11
Florida Limited Liability 2012-04-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State