DELUXE CAPITAL, LLC - Florida Company Profile
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| Entity Name: | DELUXE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE CAPITAL, 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: |
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: | 17 Mar 2022 (3 years ago) |
| Date of dissolution: | 14 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2025 (5 months ago) |
| Document Number: | L22000133156 |
| FEI/EIN Number |
92-2922990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2nd Ave., #3219, Miami, FL, 33132, US |
| Mail Address: | 133 NE 2nd Ave., #3219, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER TIMOTHY | Manager | 133 NE 2nd Ave., Miami, FL, 33132 |
| ADAMS GIA | Manager | 133 NE 2nd Ave., Miami, FL, 33132 |
| Wheeler Timothy | Agent | 133 NE 2nd Ave., Miami, FL, 33132 |
| THE CAMBRIDGE WHEELER GROUP, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 133 NE 2nd Ave., #3219, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 133 NE 2nd Ave., #3219, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | Wheeler, Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 133 NE 2nd Ave., #3219, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State