| Entity Name: | FX ONE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FX ONE CAPITAL 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: | 18 Oct 2022 (3 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L22000454410 |
| FEI/EIN Number |
37-2066141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20TH ST., MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20TH ST., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FX PEDREGAL 01900, S.A. DE C.V. | Authorized Member | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| FX PEDREGAL 01900, S.A. DE C.V. | Manager | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| FERNANDO ESIQUIO RIVERA OROZCO | Manager | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| XIMENA DE SANTIAGO REQUEJO | Manager | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| COLINA ENRIQUE L | Agent | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
