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MAINSTREAM CURRENCY, LLC - Florida Company Profile

Company Details

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

MAINSTREAM CURRENCY, 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: 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: 25 Jan 2018 (7 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: L18000022566
Address: 2800 GATEWAY DRIVE, UNIT 102, POMPANO BEACH, FL, 33069, US
Mail Address: 2800 GATEWAY DRIVE, UNIT 102, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY YOSEF Manager 1021 NW 118 AVENUE, PLANTATION, FL, 33323
DOMINGUEZ JOHNNY Manager 3914 CITADEL DRIVE, ORLANDO, FL, 32839
MORALI SHAI Manager 12200 NW 5 STREET, PLANTATION, FL, 33325
SOMIX, LLC Manager 1201 ORANGE STREET, WILMINGTON, DE, 19801
HAGEN & HAGEN, PA Agent 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State