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CERTUS BROKERS LLC - Florida Company Profile

Company Details

Entity Name: CERTUS BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTUS BROKERS 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: 01 Oct 2024 (6 months ago)
Document Number: L24000415401
FEI/EIN Number 331329135

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

Address: 2 S BISCAYNE BLVD STE 3200 #4405, MIAMI, FL, 33131, US
Mail Address: 2 S BISCAYNE BLVD STE 3200 #4405, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL FORERO SANCHEZ Member CDLA NAVAL NORTE MZ 5 VILLA 11A, GUAYAQUIL GUATAS ECUADOR, 090505
USA CORPORATION SERVICES Agent LUPS ENTERPRISES INC, MIAMI, FL, 33131
WADIH CHARBEL DAHER YEPEZ Managing Member 5526 MEMORIAL DR, ORLANDO, FL, 32821
SHANNY ESTEFANIA TORAL SANTOS Member CDLA NAVAL NORTE MZ 5 VILLA 11A, GUAYAQUIL GUATAS ECUADOR, 090505
JUAN PABLO ROSERO SARASTI Member CDLA NAVAL NORTE MZ 5 VILLA 11A, GUAYAQUIL GUATAS ECUADOR, 090505

Documents

Name Date
Florida Limited Liability 2024-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State