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CLAIMS FLA LLC - Florida Company Profile

Company Details

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

CLAIMS FLA 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: 10 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L20000199233
FEI/EIN Number 85-2051761

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

Address: 11472 SW 250TH ST, HOMESTEAD, FL, 33032, US
Mail Address: 11472 SW 250TH ST, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPHOS CONSULTING GROUP CORP Agent -
LINARES CARLOS Authorized Member 11472 SW 250TH ST, HOMESTEAD, FL, 33032
DEL PRETE VERONICA Authorized Member 11472 SW 250TH ST, HOMESTEAD, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000090531 CLAIMS MARKETING FLA ACTIVE 2020-07-28 2025-12-31 - 9711 FONTAINEBLEAU BLVD APT 102, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 11472 SW 250TH ST, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-04-19 11472 SW 250TH ST, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6303 BLUE LAGOON DRIVE, STE 400, Miami, FL 33126 -
LC AMENDMENT 2021-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-21
LC Amendment 2021-01-04
Florida Limited Liability 2020-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State