| Entity Name: | CURRENCY CASES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCY CASES, 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: | 28 Aug 2014 (11 years ago) |
| Date of dissolution: | 18 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | L14000135610 |
| FEI/EIN Number |
35-2515599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 TECH DR., ST. PETERSBURG, FL, 33716 |
| Mail Address: | 3051 TECH DR., ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chapman Steven B | Manager | 3051 TECH DR., ST. PETERSBURG, FL, 33716 |
| SPOTTSWOOD WILLIAM BJR. | Agent | 500 FLEMING ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-18 |
| ANNUAL REPORT | 2015-03-12 |
| Florida Limited Liability | 2014-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
