| Entity Name: | STERLING CURRENCY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000002748 |
| FEI/EIN Number |
201186159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 ROSWELL ROAD NE STE 670, ATLANTA, GA, 30305 |
| Mail Address: | 3277 ROSWELL ROAD NE STE 670, ATLANTA, GA, 30305 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SHAW JAMES S | Manager | 3277 ROSWELL ROAD NE STE 670, ATLANTA, GA, 30305 |
| RHAME TYSON A | Manager | 3277 ROSWELL ROAD NE STE 670, ATLANTA, GA, 30305 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096728 | GID PARTNERS | EXPIRED | 2013-09-30 | 2018-12-31 | - | 3277 ROSWELL ROAD, SUITE 670, ATLANTA, GA, 30305 |
| G13000096731 | GID ASSOCIATES | EXPIRED | 2013-09-30 | 2018-12-31 | - | 3277 ROSWELL ROAD, SUITE 670, ATLANTA, GA, 30305 |
| G12000112272 | DINARBANKER.COM | EXPIRED | 2012-11-21 | 2017-12-31 | - | 3277 ROSWELL ROAD NE, SUITE 670, ATLANTA, GA, 30305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-20 |
| Foreign Limited | 2012-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
