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CLAIMS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CLAIMS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAIMS CAPITAL 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: 06 Nov 2018 (6 years ago)
Document Number: L18000257996
FEI/EIN Number 83-2451958

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

Address: 2999 NE 191ST ST., STE. 608, AVENTURA, FL, 33180
Mail Address: 2999 NE 191ST ST., STE. 608, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEN SCOTT Manager 2999 NE 191ST ST., STE. 608, AVENTURA, FL, 33180
Patino Ralph Vice President 2999 NE 191ST ST., STE. 608, AVENTURA, FL, 33180
STEPHEN M. RUBIN, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State