| Entity Name: | CURRENCY SHOPPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCY SHOPPE 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: | 12 Nov 2021 (3 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L21000487988 |
| FEI/EIN Number |
87-3868905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 KENWICK DR, VALRICO, FL, 33596 |
| Mail Address: | PO BOX 3191, PLANT CITY, FL, 33563 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA GONZALO | Manager | 2312 KENWICK DR, VALRICO, FL, 33596 |
| ARRIAGA TERESA | Manager | 2312 KENWICK DR, VALRICO, FL, 33596 |
| ARRIAGA GONZALO G | Agent | 2312 KENWICK DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
