| Entity Name: | CLAUGHTON CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUGHTON CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2003 (22 years ago) |
| Document Number: | L03000035209 |
| FEI/EIN Number |
611458770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE First Avenue, SUITE 907, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE First Avenue, SUITE 907, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAUGHTON CAPITAL, LLC, NEW YORK | 4281123 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002C0VU545C60V97 | L03000035209 | US-FL | GENERAL | ACTIVE | 2003-09-16 | |||||||||||||||||||
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| Legal | c/o Schreiber, Eric, 14 NE First Avenue, Suite 907, Miami, US-FL, US, 33132 |
| Headquarters | 14 NE First Avenue, Suite 907, Miami, US-FL, US, 33132 |
Registration details
| Registration Date | 2017-11-17 |
| Last Update | 2024-05-16 |
| Status | ISSUED |
| Next Renewal | 2025-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000035209 |
| Name | Role | Address |
|---|---|---|
| SCHREIBER ERIC | Manager | 14 NE First Avenue, MIAMI, FL, 33132 |
| SCHREIBER ERIC | Agent | 14 NE First Avenue, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 14 NE First Avenue, SUITE 907, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 14 NE First Avenue, SUITE 907, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 14 NE First Avenue, SUITE 907, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6654427303 | 2020-04-30 | 0455 | PPP | 14 NE 1st Ave Suite 907, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3411198500 | 2021-02-23 | 0455 | PPS | 14 NE 1st Ave, Miami, FL, 33132-2431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
