| Entity Name: | SIMPLE CURRENCY ATM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIMPLE CURRENCY ATM, 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: | 08 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000278731 |
| FEI/EIN Number |
85-3104771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 NE 120TH ST, north MIAMI, FL 33161 |
| Mail Address: | 175 NE 120TH ST, north MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUS, FAUBLAS, JR | Agent | 175 NE 120TH ST, MIAMI, FL 33161 |
| MARCUS, FAUBLAS, JR | Manager | 175 NE 120TH ST, MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-12 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
