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DELUXE AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: DELUXE AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DELUXE AMERICAS 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: 14 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: L17000234880
FEI/EIN Number 85-3608410

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

Address: 2451 BRICKELL AVENUE, SUITE 4D, MIAMI, FL 33129
Mail Address: 2451 BRICKELL AVENUE, SUITE 4D, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTEAU, THIERRY Agent 2451 BRICKELL AVENUE, APT # 4D, MIAMI, FL 33129
MARTEAU, THIERRY Manager 2451 BRICKELL AVENUE APT # 4D, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 MARTEAU, THIERRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC NAME CHANGE 2017-11-20 DELUXE AMERICAS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
LC Name Change 2017-11-20
Florida Limited Liability 2017-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5373028906 2021-04-30 0455 PPS 2451 Brickell Ave Apt 4D, Miami, FL, 33129-2432
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15312
Loan Approval Amount (current) 15312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-2432
Project Congressional District FL-27
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15388.35
Forgiveness Paid Date 2021-11-03
9322207707 2020-05-01 0455 PPP 2451 Brickell Avenue Suite 4D, Miami, FL, 33129
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15422
Loan Approval Amount (current) 15422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15535.72
Forgiveness Paid Date 2021-02-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State