| Entity Name: | FOREX METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX METALS 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: |
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: | 11 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000284250 |
| FEI/EIN Number |
83-2777092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10760 NW 123 STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 10760 NW 123 STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ OSWALDO V | Manager | 701 BRICKELL KEY BLVD, APT 1608, MIAMI, FL, 33131 |
| DELGADO ANDRES P | Manager | 7973 SW 195 TER, MIAMI, FL, 33157 |
| RAMIREZ OSWALDO V | Agent | 701 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10760 NW 123 STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10760 NW 123 STREET, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
