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DELUXE SERVICES OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: DELUXE SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELUXE SERVICES OF FLORIDA, 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: 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: 06 Dec 2018 (7 years ago)
Date of dissolution: 13 Dec 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (7 months ago)
Document Number: L18000281319
FEI/EIN Number 83-2766022

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

Address: 3201 W Hillsborough Avenue, Suite # 152772, Tampa, FL, 33614, US
Mail Address: 3201 W Hillsborough Avenue, Suite # 152772, Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURELL MONTERO SANDY President 3201 W Hillsborough Avenue, Tampa, FL, 33614
Maurell Montero Li Vice President 3201 W Hillsborough Avenue, Tampa, FL, 33614
MAURELL MONTERO SANDY Agent 3201 W Hillsborough Avenue, Tampa, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 3201 W Hillsborough Avenue, Suite # 152772, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2020-02-06 3201 W Hillsborough Avenue, Suite # 152772, Tampa, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 3201 W Hillsborough Avenue, Suite # 152772, Tampa, FL 33614 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-06

USAspending Awards / Financial Assistance

Date:
2021-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-238900.00
Total Face Value Of Loan:
11100.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
11100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11136.19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State