| Entity Name: | WORLD CURRENCY INVESTORS GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD CURRENCY INVESTORS 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: |
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: | 15 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000182590 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 65 STREET, MIAMI, FL, 33147, US |
| Mail Address: | 845 Catalonia Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTIN A | Authorized Member | 3250 NW 65 STREET, MIAMI, FL, 33147 |
| MARTINEZ ANA | Authorized Member | 3250 NW 65 STREET, MIAMI, FL, 33147 |
| MARTINEZ ANA | Agent | 845 CATALONIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-12 | 3250 NW 65 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
