| Entity Name: | CL VERIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CL VERIFY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||||||||||||||
|
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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 |
| MICROBILT CORPORATION | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-02-06 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 4803 GEORGE ROAD, SUITE 360, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 204 CORBETT ST, BELLEAIR, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | DP BUREAU LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
