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4L FOREX GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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