Search icon

DELUXE USA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DELUXE USA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELUXE USA REAL ESTATE 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: 30 Oct 2019 (5 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L19000271130
FEI/EIN Number 37-1968166

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

Address: 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS PIERRE Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131
ORCOM CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 ORCOM CORPORATE SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-30 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State