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DELUXE MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: DELUXE MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELUXE MULTISERVICES 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: 12 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2022 (2 years ago)
Document Number: L16000008002
FEI/EIN Number 81-1234717

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

Address: 5375 nw 159th st, Hialeah, FL, 33014, US
Mail Address: 5375 nw 159th st, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FRANCISCO J Manager 5375 NW 159TH ST, HIALEAH, FL, 33014
CURIEL PAOLA C Manager 5375 NW 159TH ST # 5023, HIALEAH, FL, 33014
SOUTH FLORIDA CPA FINANCIAL, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 5375 nw 159th st, #5023, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-03-07 5375 nw 159th st, #5023, Hialeah, FL 33014 -
REINSTATEMENT 2022-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-27 SOUTH FLORIDA CPA FINANCIAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-12-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-12

Date of last update: 01 May 2025

Sources: Florida Department of State