| Entity Name: | 4L FOREX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
4L FOREX 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: |
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: | 08 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | L18000142133 |
| FEI/EIN Number |
83-0872026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 W 92ND PL., HIALEAH, FL 33018 |
| Mail Address: | 3413 W 92ND PL., HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Norat, Leonel, Sr. | Agent | 3413 W 92ND PL., HIALEAH, FL 33018 |
| NORAT, LEONEL | Manager | 3413 W 92ND PL., HIALEAH, FL 33018 |
| VELEZ-ALVARADO, LAURA | Manager | 3413 W 92ND PL., HIALEAH, FL 33018 |
| NORA, LEONEL B | Manager | 3413 W 92ND PL., HIALEAH, FL 33018 |
| NORAT, LEONEL | Authorized Member | 3413 W 92ND PL., HIALEAH, FL 33018 |
| VELEZ-ALVARADO, LAURA | Authorized Member | 3413 W 92ND PL., HIALEAH, FL 33018 |
| NORA, LEONEL B | Authorized Member | 3413 W 92ND PL., HIALEAH, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000086115 | 4L FOREX CLUB | ACTIVE | 2018-08-04 | 2028-12-31 | - | 3413 WEST 92ND PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-09 | 3413 W 92ND PL., HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Norat, Leonel, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-09 |
| REINSTATEMENT | 2021-02-24 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
