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CLAIMS SOLUTIONS GROUP LLC - Florida Company Profile

Company Details

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

CLAIMS SOLUTIONS GROUP 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: 21 Oct 2020 (5 years ago)
Document Number: L20000333713
FEI/EIN Number 85-3742536

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

Address: 315 NW 9TH TERR, CAPE CORAL, FL, 33993, US
Mail Address: 315 NW 9TH TERR, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO LEON MAIKEL Manager 604 SW 67TH AVE, MIAMI, FL, 33144
SOTO LEON MAIKEL Agent 604 SW 67TH AVE, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117635 LUCKY SOLUTIONS ACTIVE 2024-09-19 2029-12-31 - 604 SW 67TH AVE, MIAMI, FL, 33144
G24000058214 MEDICAR INSURANCES ACTIVE 2024-05-01 2029-12-31 - 604 SW 67TH AVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 315 NW 9TH TERR, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2024-10-16 315 NW 9TH TERR, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 604 SW 67TH AVE, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State