| Entity Name: | DELUXE CLOSEOUT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE CLOSEOUT, 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: | 20 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000085232 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMER YAN | Managing Member | 16300 N.E. 19TH AVENUE - SUITE B, NORTH MIAMI BEACH, FL, 33162 |
| BENAIM YOSSI | Managing Member | 16300 N.E. 19TH AVENUE - SUITE B, NORTH MIAMI BEACH, FL, 33162 |
| BENHARROUCHE YOHAN | Managing Member | 16300 N.E. 19TH AVENUE - SUITE B, NORTH MIAMI BEACH, FL, 33162 |
| FREDERIC BARTHE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| Florida Limited Liability | 2007-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
