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FOREIGN EXCHANGE EMPIRE LLC - Florida Company Profile

Company Details

Entity Name: FOREIGN EXCHANGE EMPIRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOREIGN EXCHANGE EMPIRE 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: 13 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000405394
FEI/EIN Number 872643134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4610 S KIRKMAN ROAD, ORLANDO, FL, 32811, US
Mail Address: 4610 S KIRKMAN ROAD, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
BEY VICTOR H Authorized Member 4607 S KIRKMAN RD., APT. 4205, ORLANDO, FL, 32811
JAMES MICHAEL LJR Authorized Member 1920 DEAN ROAD, JACKSONVILLE, FL, 32216
HOLLY JHAMIC Authorized Member 4610 S KIRKMAN ROAD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000032836 FEE ENT. MUSIC ACTIVE 2022-03-12 2027-12-31 - FOREIGN EXCHANGE EMPIRE LLC, 4607 S KIRKMAN RD, 4205, ORLANDO, FL, 32811
G22000028847 VIC FLARE ACTIVE 2022-03-06 2027-12-31 - 4607 S KIRKMAN RD, 4205, ORLANDO, FL, 32811
G22000013563 VIC FLARE ACTIVE 2022-02-03 2027-12-31 - 4607 S KIRKMAN RD, UNIT 4205, ORLANDO, FL, 32811
G22000008209 VIC FLARE ACTIVE 2022-01-23 2027-12-31 - FOREIGN EXCHANGE EMPIRE LLC, 4607 S KIRKMAN RD, UNIT 4205, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 4610 S KIRKMAN ROAD, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2022-07-26 4610 S KIRKMAN ROAD, ORLANDO, FL 32811 -

Documents

Name Date
LC Amendment 2022-07-26
Florida Limited Liability 2021-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State