| Entity Name: | LEADING FINANCIAL CURRENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING FINANCIAL CURRENCY 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: |
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 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | L21000313054 |
| FEI/EIN Number |
87-1572688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 EDGEFIELD LN, ORLANDO, FL, 32822, US |
| Mail Address: | 6843 EDGEFIELD LN, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ MARCO | Authorized Member | 6843 EDGEFIELD LN, ORLANDO, FL, 32822 |
| PAZ MARCO | Agent | 6843 EDGEFIELD LN, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-27 | PAZ, MARCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-27 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
