| Entity Name: | DE-RISK AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE-RISK AGENCY 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: | 17 Sep 2020 (5 years ago) |
| Document Number: | L20000293022 |
| FEI/EIN Number |
85-3219847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BLVD, SUITE R-308, MIAMI, FL, 33138, US |
| Mail Address: | 8101 BISCAYNE BLVD, SUITE R-308, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN SAMUEL | President | 120 NW 36 ST, MIAMI, FL, 33127 |
| Callahan Paola | Manager | 8101 BISCAYNE BLVD SUITE R-308, MIAMI, FL, 33138 |
| Brandao Giuliana | Manager | 8101 BISCAYNE BLVD, MIAMI, FL, 33138 |
| GOLD ALESSANDRA E | Chief Executive Officer | 8101 BISCAYNE BLVD SUITE R-308, MIAMI, FL, 33138 |
| FINANCIAL SOLUTIONS MSC, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1110 BRICKELL AVENUE, Suite 701, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000336584 | ACTIVE | 1000000995864 | DADE | 2024-05-24 | 2044-05-29 | $ 17,450.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
