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THE CLOSING EXPERTS REALTY LLC - Florida Company Profile

Company Details

Entity Name: THE CLOSING EXPERTS REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLOSING EXPERTS REALTY 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: 05 Sep 2012 (13 years ago)
Document Number: L12000113775
FEI/EIN Number 46-0915559

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

Address: 8370 W. STATE RD 84, DAVIE, FL, 33324, US
Mail Address: 561 S. Fig Tree Lane, Plantation, FL, 33317, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ COSME Managing Member 8370 W. STATE RD 84, DAVIE, FL, 33324
PEREZ COSME Agent 8370 W. STATE RD 84, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000010219 TCE TIRES DIRECT ACTIVE 2022-01-06 2027-12-31 - 8370 STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-01 8370 W. STATE RD 84, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-01 8370 W. STATE RD 84, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-27 8370 W. STATE RD 84, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State