| Entity Name: | CURR INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURR INVESTMENT GROUP 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000090870 |
| FEI/EIN Number |
47-1030410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12800 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHDI CARLOS | Manager | 12800 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| RUBIN JASON RESQ | Manager | 12800 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| SHAIR ZACHARY ESQ. | Agent | 12800 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
