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KELLY COLLECTIONS, LLC - Florida Company Profile

Company Details

Entity Name: KELLY COLLECTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLY COLLECTIONS, 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: 12 May 2023 (2 years ago)
Document Number: L23000235227
FEI/EIN Number 93-1493186

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

Address: 20900 NW 14TH PL, 203, MIAMI, FL, 33169
Mail Address: 20900 NW 14TH PL, 203, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MAURICIO Chief Executive Officer CRA 9 NO. 18-70, CALI, VC, 760009
MEDINA KELLY Y Manager CRA 9 NO. 18-70, CALI, VC, 760009
CASANAS JORGE E Agent 20900 NW 14TH PL, MIAMI, FL, 33169

Documents

Name Date
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State