| Entity Name: | SURPLUS CLAMS FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS CLAMS FINANCIAL 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. |
| 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: | 09 Aug 2022 (3 years ago) |
| Document Number: | L22000351265 |
| FEI/EIN Number |
88-3723105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3704 US HWY 301 N, UNIT 1, ELLENTON, FL, 34222, US |
| Mail Address: | 3704 US HWY 301 N, UNIT 1, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS KERNST M | President | 5903 NEW PARIS WAY, ELLENTON, FL, 34222 |
| DEMOSTHENES MARIE L | Chief Executive Officer | 8296 SHOOTING STAR ROAD, SARASOTA, FL, 34241 |
| LOUIS KAITIA C | Manager | 5903 NEW PARIS WAY, ELLENTON, FL, 34222 |
| LOUIS KERNST M | Agent | 5903 NEW PARIS WAY, ELLENTON, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3704 US HWY 301 N, UNIT 1, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3704 US HWY 301 N, UNIT 1, ELLENTON, FL 34222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
