Entity Name: | CLEARY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLEARY HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Apr 2001 (24 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L01000006328 |
FEI/EIN Number |
412033036
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10610 IMMOKALEE RD., NAPLES, FL, 34120, US |
Mail Address: | 10610 IMMOKALEE RD., NAPLES, FL, 34120, US |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLEARY JOSEPH J | Managing Member | 10610 IMMOKALEE RD., NAPLES, FL, 34120 |
CLEARY JOSEPH | Agent | 10610 IMMOKALEE RD., NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC DISSOCIATION MEM | 2019-04-05 | - | - |
REINSTATEMENT | 2011-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 10610 IMMOKALEE RD., NAPLES, FL 34120 | - |
CHANGE OF MAILING ADDRESS | 2011-09-28 | 10610 IMMOKALEE RD., NAPLES, FL 34120 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-09-28 | 10610 IMMOKALEE RD., NAPLES, FL 34120 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
CORLCDSMEM | 2019-04-05 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-01-31 |
ANNUAL REPORT | 2012-02-07 |
REINSTATEMENT | 2011-09-28 |
ANNUAL REPORT | 2010-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State