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FOREIGN EXCHANGE RISK ADVISORY & MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: FOREIGN EXCHANGE RISK ADVISORY & MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOREIGN EXCHANGE RISK ADVISORY & MANAGEMENT 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: 14 Feb 2019 (6 years ago)
Date of dissolution: 22 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: L19000037593
Address: 9186 GREENSPIRE LN, LAKE WORTH, FL, 33467
Mail Address: 9186 GREENSPIRE LN, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTISTEBAN JORGE Manager 9186 GREENSPIRE LN, LAKE WORTH, FL, 33467
PEREZ YISELIS Authorized Member 9186 GREENSPIRE LN, LAKE WORTH, FL, 33467
EMMANUEL PEREZ & ASSOCIATES, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024639 FX-RAM LLC EXPIRED 2019-02-20 2024-12-31 - 901 PONCE DE LEON BLVD. STE 101, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-22
Florida Limited Liability 2019-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State