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NATIONAL CLAIMS CONSULTANTS & ESTIMATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL CLAIMS CONSULTANTS & ESTIMATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL CLAIMS CONSULTANTS & ESTIMATION SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2012 (13 years ago)
Document Number: L12000108510
FEI/EIN Number 46-1007987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4909 SW 74 COURT, MIAMI, FL, 33155, US
Mail Address: 1311 SW 57 AVENUE, MIAMI, FL, 33144
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HUMBERTO E Auth 4909 SW 74 COURT, MIAMI, FL, 33155
LOPEZ JOE Manager 4909 SW 74 COURT, MIAMI, FL, 33155
Jamal Rubido M Auth 7001 SW 66th Street, Miami, FL, 33143
Diego Ramon JEsq. Agent 5001 SW 74 COURT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000040806 NATIONAL CLAIMS CONSULTANTS ACTIVE 2015-04-23 2030-12-31 - 4909 SW 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-11 Diego, Ramon J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 5001 SW 74 COURT, Suite 103, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 4909 SW 74 COURT, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2018-03-15 ROBERT W. RODRIGUEZ P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 4909 SW 74 COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State