| Entity Name: | DELUXY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXY 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: |
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: | 03 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | L19000146395 |
| FEI/EIN Number |
842067750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DRIVE, 2805, MIAMI, FL, 33131, US |
| Mail Address: | 1331 BRICKELL BAY DRIVE, 2805, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JACOBO | Manager | 1331 BRICKELL BAY DRIVE, 2805, MIAMI, 33131 |
| Neil Gregory A | Manager | 26 Norlen Park, Bridgewater, MA, 02324 |
| HERNANDEZ JACOBO MGR | Agent | 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Toner John | Manager | 134 Whippoorwill Drive, Raynham, MA, 02767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-14 | - | - |
| LC AMENDMENT | 2020-10-14 | - | - |
| LC AMENDMENT | 2020-07-27 | - | - |
| LC AMENDMENT | 2019-08-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-11 |
| LC Amendment | 2020-10-14 |
| LC Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
