| Entity Name: | DELUXE BINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE BINS 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: | 19 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2024 (7 months ago) |
| Document Number: | L23000193029 |
| FEI/EIN Number |
92-3667798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8465 W OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| Address: | 3304 W 108TH ST, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUBHI TAWIL | Manager | 3304 W 108TH ST, HIALEAH, FL, 33018 |
| JEAN CIACERA | Manager | 2615 SW 17TH ST, MIAMI, FL, 33145 |
| DAHHAN ALVARADO HASSEN | Manager | 8365 JADAM WAY, LEMON GROVE, CA, 91945 |
| LATIN WORLD SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 3304 W 108TH ST, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-09 |
| ANNUAL REPORT | 2024-03-26 |
| Florida Limited Liability | 2023-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
