| Entity Name: | CLAIMS CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIMS CO., 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: | 17 Sep 2013 (12 years ago) |
| Date of dissolution: | 17 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2014 (10 years ago) |
| Document Number: | L13000130934 |
| FEI/EIN Number |
46-3801037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 BISCAYNE BLVD., 1205, MIAMI, FL, 33132, US |
| Mail Address: | 244 BISCAYNE BLVD., 1205, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Office of Staci Genet, PA | Agent | 1323 SE Third Avenue, Fort Lauderdale, FL, 33316 |
| SANTIAGO DANIEL | Managing Member | 244 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Law Office of Staci Genet, PA | Atto | 1323 SE 3rd Avenue, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000100660. CONVERSION NUMBER 100000147421 |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | Law Office of Staci Genet, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 1323 SE Third Avenue, Fort Lauderdale, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| Florida Limited Liability | 2013-09-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
