| Entity Name: | DIGITAL CURRENCY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL CURRENCY EXCHANGE, 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: | 23 Jan 2014 (11 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | L14000012791 |
| FEI/EIN Number |
46-4662123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10745 SW 52 TERRACE, MIAMI, FL, 33165, US |
| Mail Address: | 10745 SW 52 TERRACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO RAYMOND E | Authorized Member | 10745 SW 52 TERRACE, MIAMI, FL, 33165 |
| ROSARIO DEZIRAY I | Manager | 10745 SW 52 TERRACE, MIAMI, FL, 33165 |
| ROSARIO RAYMOND E | Agent | 10745 SW 52 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 | - | - |
| LC AMENDMENT | 2017-05-25 | - | - |
| LC AMENDMENT | 2017-04-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-07-09 |
| LC Amendment | 2017-05-25 |
| LC Amendment | 2017-04-19 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-04 |
| Florida Limited Liability | 2014-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
