FOREIGN EXCHANGE CLEARING BANK LLC
SUNNY ISLES, FLORIDA

FOREIGN EXCHANGE CLEARING BANK LLC is an Inactive company incorporated on April 26, 2007 with the registered number L07000044757. This Florida Limited Liability company is located at 430 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160, US and has been running for eighteen years. It currently has one Manager.

KEY FACTS ABOUT FOREIGN EXCHANGE CLEARING BANK LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FOREIGN EXCHANGE CLEARING BANK LLC
Status
Inactive
Filed Number
L07000044757
FEI Number
208924999
Date of Incorporation
April 26, 2007
Home State
FL
Company Type
Florida Limited Liability

FOREIGN EXCHANGE CLEARING BANK LLC NEAR ME

Principal Address
430 POINCIANA ISLAND DRIVE,
SUNNY ISLES,
FL,
33160,
US

See Also

FOREIGN EVALUATIONS, LLC FOREIGN EXCHANGE BEVERAGES INC FOREIGN EXCHANGE EMPIRE LLC FOREIGN EXCHANGE LLC FOREIGN EXCHANGE LLC

Officers and Directors

The FOREIGN EXCHANGE CLEARING BANK LLC managed by the one company from SUNNY ISLES on following positions: Manager

SVEATOSLAV GLEANCO

Position
Manager Active
Address
430 POINCIANA ISLAND DRIVE, SUNNY ISLES, FL, 33160
SVEATOSLAV GLEANCO Related Companies



Registered Agent is Gleanco Sveatoslav

From
SUNNY ISLES, 33160

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 9, 2011
REINSTATEMENT
September 24, 2010
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
May 1, 2022
2021
April 28, 2021