LLC · Key Biscayne, FL
FLASHY GROUP LLC
LLC in Key Biscayne, Florida · Document #L22000065385 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FLASHY GROUP LLC is an inactive Florida florida limited liability company filed on February 8, 2022 (document L22000065385). Its registered agent is JC BUSINESS SOLUTIONS INC. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 8, 2022Reported filing date
- Document number
- L22000065385
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- JC BUSINESS SOLUTIONS INC
- Last annual report year
- 2023
- FEI/EIN
- 88-1160099
- Address
- 881 OCEAN DRIVE, APT 14E, KEY BISCAYNE, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- JC BUSINESS SOLUTIONS INC
- MGRM
- URIBE BOTERO SUSANA
- MGRM
- URIBE BOTERO JUANA
- registered agent
- JC BUSINESS SOLUTIONS INC
- officer 1
- URIBE BOTERO SUSANA
- officer 2
- URIBE BOTERO JUANA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 7500 NW 25TH ST, DORAL, FL, 33122
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L22000065385
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- FLASHY GROUP LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 881 OCEAN DRIVE
- Principal · Street 2
- APT 14E
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- 881 OCEAN DRIVE
- Mailing · Street 2
- APT 14E
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Mailing · Country
- US
- Registered Agent · Street 1
- 7500 NW 25TH ST
- Registered Agent · City
- Doral
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33122
- Officer 1 · Street 1
- 881 OCEAN DRIVE APT 14E
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
- Officer 2 · Street 1
- 881 OCEAN DRIVE APT 14E
- Officer 2 · City
- Key Biscayne
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33149
Dates
- Registration
- 2022-02-08
- Last Filing
- 2024-05-07
Identifiers
- Fei
- 88-1160099
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2023
- 1 · Filed At
- 2023-04-14
- 2 · Year
- 2023
- 2 · Filed At
- 2023-04-14
Parties
- Registered Agent · Name
- JC BUSINESS SOLUTIONS INC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- URIBE BOTERO SUSANA
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- URIBE BOTERO JUANA
Additional reported values
Other reported details
- Doc number
- L22000065385
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 02082022
- Fei number
- 88-1160099
- Last transaction date
- 05072024
- Formation jurisdiction
- FL
- Report year 1
- 2023
- Report date 1
- 04142023
- Report year 2
- 2023
- Report date 2
- 04142023
Names and reported roles
- Company name
- FLASHY GROUP LLC
Addresses and locations
- Principal address 1
- 881 OCEAN DRIVE
- Principal address 2
- APT 14E
- Principal city
- KEY BISCAYNE
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 881 OCEAN DRIVE
- Mailing address 2
- APT 14E
- Mailing city
- KEY BISCAYNE
- Mailing state
- FL
- Mailing postal code
- 33149
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- URIBE BOTERO SUSANA
- Officer 1 address
- 881 OCEAN DRIVE APT 14E
- Officer 1 city
- KEY BISCAYNE
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- URIBE BOTERO JUANA
- Officer 2 address
- 881 OCEAN DRIVE APT 14E
- Officer 2 city
- KEY BISCAYNE
- Officer 2 state
- FL
- Officer 2 postal code
- 33149
Registered agent information
- Agent name
- JC BUSINESS SOLUTIONS INC
- Agent type
- C
- Agent address
- 7500 NW 25TH ST
- Registered agent city
- DORAL
- Registered agent state
- FL
- Agent postal code
- 33122
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 23433169
- Slug
- flashy-group-llc-l22000065385
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L22000065385
- Filed on
- 2022-02-08
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"URIBE BOTERO SUSANA"},{"r":"MGRM","n":"URIBE BOTERO JUANA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 881 OCEAN DRIVE, APT 14E, KEY BISCAYNE, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- FLASHY GROUP LLC
- City name
- KEY BISCAYNE
Registered agent information
- Agent name
- JC BUSINESS SOLUTIONS INC
- Agent address
- 7500 NW 25TH ST, DORAL, FL, 33122
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PETS GROOMING & BOUTIQUE LLC | LLC | Jul 14, 2023 |
| ESCORCIA VENTURES LLC | LLC | Oct 21, 2024 |
| TOCALIMA BELLAMAR LLC | LLC | May 7, 2024 |
| YT TRADE & INVESTMENTS LLC | LLC | Apr 26, 2023 |
| GP-KORP LLC | LLC | Aug 8, 2022 |
| AE ENTERTAINMENT LLC | LLC | Nov 8, 2018 |
| INNOVA FOODS CO. LLC | LLC | Dec 2, 2022 |
| JOVASAH GROUP LLC | LLC | Jan 9, 2023 |
| SEJ HERITAGE LLC | LLC | Jan 9, 2023 |
| BAHAZCA TRADING GROUP LLC | LLC | Sep 25, 2020 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
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|---|---|---|
| 520 HARBOR CORP. | Corporation | Feb 8, 2022 |
| MOYE DESIGN HOUSE, LLC | LLC | Feb 8, 2022 |
| OCEAN 15B LLC | LLC | Feb 8, 2022 |
| OOPA LALA LLC | LLC | Feb 8, 2022 |
| DIAZ DE LA VEGA LLC | LLC | Feb 7, 2022 |
| KB CHIGWELL LLC | LLC | Feb 7, 2022 |
| 247DOORSTEP LLC | LLC | Feb 4, 2022 |
| MININA LLC | LLC | Feb 4, 2022 |