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