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CLSA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CLSA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLSA PROPERTIES, 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: 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: 23 Dec 2002 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000034716
FEI/EIN Number 300144025

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

Address: P.O. BOX 23942, OAKLAND PARK, FL, 33307
Mail Address: P.O. BOX 23942, OAKLAND PARK, FL, 33307
ZIP code: 33307
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS L Manager P.O. BOX 23942, OAKLAND PARK, FL, 33307
FINLEY-ORTIZ SHIRLEY Managing Member P.O. BOX 23942, OAKLAND PARK, FL, 33307
FINLEY-ORTIZ SHIRLEY Agent 1313 NW 58 AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-04 P.O. BOX 23942, OAKLAND PARK, FL 33307 -
CHANGE OF MAILING ADDRESS 2005-03-04 P.O. BOX 23942, OAKLAND PARK, FL 33307 -
REGISTERED AGENT NAME CHANGED 2004-08-12 FINLEY-ORTIZ, SHIRLEY -
REGISTERED AGENT ADDRESS CHANGED 2004-08-12 1313 NW 58 AVE, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-08-12
ANNUAL REPORT 2003-07-15
Reg. Agent Change 2003-06-09
Florida Limited Liabilites 2002-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State