| 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. |
| 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 (10 months 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CURRENCY COMMERCE, LLC, MISSISSIPPI | 1452039 | MISSISSIPPI |
| Headquarter of | CURRENCY COMMERCE, LLC, RHODE ISLAND | 001777268 | RHODE ISLAND |
| Headquarter of | CURRENCY COMMERCE, LLC, ALASKA | 10279244 | ALASKA |
| Headquarter of | CURRENCY COMMERCE, LLC, ALABAMA | 001-144-646 | ALABAMA |
| Headquarter of | CURRENCY COMMERCE, LLC, NEW YORK | 7388060 | NEW YORK |
| Headquarter of | CURRENCY COMMERCE, LLC, MINNESOTA | 5c76719f-c43f-ef11-9084-00155d01c440 | MINNESOTA |
| Headquarter of | CURRENCY COMMERCE, LLC, KENTUCKY | 1377995 | KENTUCKY |
| Headquarter of | CURRENCY COMMERCE, LLC, COLORADO | 20241734135 | COLORADO |
| Headquarter of | CURRENCY COMMERCE, LLC, CONNECTICUT | 3036795 | CONNECTICUT |
| Headquarter of | CURRENCY COMMERCE, LLC, IDAHO | 5836025 | IDAHO |
| Headquarter of | CURRENCY COMMERCE, LLC, ILLINOIS | LLC_14521305 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SASSER RYAN | Member | 13421 Parker Commons Blvd, FORT MYERS, FL, 33912 |
| SASSER MACKENZIE | Member | 13421 Parker Commons Blvd, FORT MYERS, FL, 33912 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
