ZOE CURRENCY TRADE LLC - Florida Company Profile
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| Entity Name: | ZOE CURRENCY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZOE CURRENCY TRADE 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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000041285 |
| FEI/EIN Number |
46-5063387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 NE 194 LANE, MIAMI, FL, 33179, US |
| Mail Address: | 345 NE 194 LANE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET EZEQUIEL | Manager | 345 NE 194 LANE, MIAMI, FL, 33179 |
| JACOFSKY MARTA E | Agent | 345 NE 194 LANE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-15 | 345 NE 194 LANE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-15 | 345 NE 194 LANE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-15 | 345 NE 194 LANE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-15 |
| Florida Limited Liability | 2014-03-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State