DIGITAL CURRENCY EXCHANGE, LLC - Florida Company Profile
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| Entity Name: | DIGITAL CURRENCY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2014 (12 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 |
| Address: | 10745 SW 52 TERRACE, MIAMI, FL, 33165, US |
| Mail Address: | 10745 SW 52 TERRACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO DEZIRAY I | Manager | 10745 SW 52 TERRACE, MIAMI, FL, 33165 |
| ROSARIO RAYMOND E | Agent | 10745 SW 52 TERRACE, MIAMI, FL, 33165 |
| ROSARIO RAYMOND E | Authorized Member | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State