| Entity Name: | DELUXE CORP. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE CORP. INVESTMENTS 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: | 21 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L21000041590 |
| FEI/EIN Number |
86-1739092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 310293, MIAMI, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO LUIS F | Manager | 111 E FLAGLER ST, MIAMI, FL, 33131 |
| CAICEDO LUIS FMGR | Agent | 111 E FLAGLER ST APT 608, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000019577 | AUTODETAILING DLUX | ACTIVE | 2022-02-16 | 2027-12-31 | - | 1221 BRICKELL AVE STE 912, MIAMI, FL, 33131 |
| G22000019580 | DLUX AUTODETAILING | ACTIVE | 2022-02-16 | 2027-12-31 | - | 1221 BRICKELL AVE, 912, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 1221 BRICKELL AVE, 912, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 111 E FLAGLER ST APT 608, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 1221 BRICKELL AVE, 912, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | CAICEDO, LUIS F, MGR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
