| Entity Name: | CL VERIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 06 Feb 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Feb 2013 (12 years ago) |
| Document Number: | L03000007397 |
| FEI/EIN Number | 611447151 |
| Address: | 4803 GEORGE ROAD, SUITE 360, TAMPA, FL, 33634, US |
| Mail Address: | 100 CANAL POINTE BLVD., SUITE 208, PRINCETON, NJ, 08540, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CL VERIFY 401(K) PLAN | 2010 | 611447151 | 2011-10-11 | CL VERIFY | No data | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 611447151 |
| Plan administrator’s name | CL VERIFY |
| Plan administrator’s address | 3030 NORTH ROCKY POINTE DRIVE SUITE, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8134661706 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | RENEE MILAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 8134661706 |
| Plan sponsor’s address | 3030 NORTH ROCKY POINTE DRIVE SUITE, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 611447151 |
| Plan administrator’s name | CL VERIFY LLC |
| Plan administrator’s address | 3030 NORTH ROCKY POINTE DRIVE SUITE, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8134661706 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | RENEE MILAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DP BUREAU LLC | Agent |
| Name | Role |
|---|---|
| MICROBILT CORPORATION | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-02-06 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MICROBILT CORPORATION. MERGER NUMBER 500000129175 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 4803 GEORGE ROAD, SUITE 360, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 4803 GEORGE ROAD, SUITE 360, TAMPA, FL 33634 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 204 CORBETT ST, BELLEAIR, FL 33756 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | DP BUREAU LLC | No data |
| Name | Date |
|---|---|
| Merger | 2013-02-06 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
