| Entity Name: | CURRENCY FLOW LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCY FLOW LOGISTICS 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: | 20 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000329318 |
| FEI/EIN Number |
87-1796886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 Winkler Ave Apt 203, FORT MYERS, FL, 33916, US |
| Mail Address: | 4010 Winkler Ave Apt 203, Fort Myers, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS NYASIA | Authorized Member | 6303 BLUE LAGOON DR STE 400, MIAMI, FL, 33126 |
| HARRIS NYASIA | Agent | 6303 BLUE LAGOON DR STE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 4010 Winkler Ave Apt 203, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-12 | 4010 Winkler Ave Apt 203, FORT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
