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CURRENCY COMMERCE, LLC - Florida Company Profile

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Company Details

Entity Name: CURRENCY COMMERCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CURRENCY COMMERCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Jul 2024 (a year ago)
Document Number: L15000041332
FEI/EIN Number 47-3360493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13421 Parker Commons Blvd, FORT MYERS, FL, 33912, US
Mail Address: 13421 Parker Commons Blvd, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1452039
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001777268
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10279244
State:
ALASKA
Type:
Headquarter of
Company Number:
001-144-646
State:
ALABAMA
Type:
Headquarter of
Company Number:
7388060
State:
NEW YORK
Type:
Headquarter of
Company Number:
5c76719f-c43f-ef11-9084-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1377995
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20241734135
State:
COLORADO
Type:
Headquarter of
Company Number:
3036795
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
5836025
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_14521305
State:
ILLINOIS

Key Officers & Management

Name Role Address
SASSER RYAN Member 13421 Parker Commons Blvd, FORT MYERS, FL, 33912
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000075969 CURRENCY COMMERCE ACTIVE 2024-06-20 2029-12-31 - 13421 PARKER COMMONS BLVD STE 102, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-07-02 CURRENCY CCOMMERCE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 13421 Parker Commons Blvd, Suite 102, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2024-05-08 13421 Parker Commons Blvd, Suite 102, FORT MYERS, FL 33912 -
LC STMNT OF RA/RO CHG 2024-03-20 - -
REINSTATEMENT 2021-07-08 - -
REGISTERED AGENT NAME CHANGED 2021-07-08 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
LC Name Change 2024-07-02
ANNUAL REPORT 2024-05-08
CORLCRACHG 2024-03-20
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-11
REINSTATEMENT 2021-07-08
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-19
AMENDED ANNUAL REPORT 2016-04-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State