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CLAIMS DEPOT LLC - Florida Company Profile

Company Details

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

CLAIMS DEPOT 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: 03 Aug 2022 (3 years ago)
Document Number: L22000343022
FEI/EIN Number 88-3547184

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

Address: 19540 CHRISTMAS ROAD, CUTLER BAY, FL, 33157, US
Mail Address: 19540 CHRISTMAS ROAD, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAROCHE GREGORY Manager 19540 CHRISTMAS ROAD, CUTLER BAY, FL, 33157
LAROCHE GREGORY Agent 770 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 19540 CHRISTMAS ROAD, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State