| 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. |
| 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 (6 years ago) |
| Date of dissolution: | 13 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (3 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3140129004 | 2021-05-18 | 0455 | PPP | 3201 W Hillsborough Ave Ste 152772, Tampa, FL, 33614-5940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
