| Entity Name: | CURRENCY PROFESSIONALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENCY PROFESSIONALS 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: | 26 May 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000244458 |
| FEI/EIN Number |
92-2905895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11260 W 35TH WAY, 2106, HIALEAH, FL, 33018, US |
| Mail Address: | 11260 W 35TH WAY, 2106, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES CHRISTINA | Manager | 11260 W 35TH WAY, HIALEAH, FL, 33018 |
| PUENTES CHRISTINA | Agent | 11260 W 35TH WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-30 |
| LC Amendment | 2022-06-10 |
| Florida Limited Liability | 2022-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
