| Entity Name: | THE PLACE VIA CLEMATIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PLACE VIA CLEMATIS, 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000012399 |
| FEI/EIN Number |
731695086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 517 N. OLIVE AVE, WEST PALM BEACH, FL, 33401 |
| Address: | 517 N. OLIVE AVE., WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO ALEJANDRO | Agent | VEZINA, LAWRENCE & PISCITELLI, PA, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-13 | ESPINO, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-13 | VEZINA, LAWRENCE & PISCITELLI, PA, 300 SW 1ST AVENUE, SUITE 150, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-04 | 517 N. OLIVE AVE., WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-04 | 517 N. OLIVE AVE., WEST PALM BEACH, FL 33401 | - |
| MERGER | 2005-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053409 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000156704 | ACTIVE | 0000490063 | 22603 01710 | 2008-04-29 | 2028-05-14 | $ 5,213.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105 |
| J07000399496 | LAPSED | 07-36973 CA 21 | MIAMI - DADE COUNTY CIRCUIT | 2007-12-05 | 2012-12-10 | $43,540.04 | FRED RIES , AN INDIVIDUAL AND LAURIE RIES, AN INDIVIDUA, 4717 GEORGIA AVE., WEST PALM BEACH, FL 33405 |
| J07000349632 | LAPSED | 0730639CA06 | CIRCUIT COURT 11TH CIRCUIT | 2007-10-24 | 2012-10-29 | $76380 | CINDY BERGERON, 3440 PADDOCK ROAD, WESTON, FL 33331 |
| J07900017187 | LAPSED | 07-23632 CA 08 | MIAMI-DADE CTY CIR CRT | 2007-10-19 | 2012-11-08 | $74824.75 | JORGE HERNANDEZ AND FRANCISCO URDAZ, 17633 SW 32 STREET, MIRAMAR, FL 33029 |
| J07900013429 | LAPSED | 07-22423 CA | 11TH JUD CIR MIAMI-DADE CTY FL | 2007-08-14 | 2012-09-06 | $82585.95 | EILEEN GANONG, AN INDIVIDUAL AND MEREDITH GANONG,, AN INDIVIDUAL, 10424 TRIANON PLACE, WELLINGTON, FL 33467 |
| J07000176647 | LAPSED | 06-17116 CA (03) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2007-04-26 | 2012-06-08 | $26,000.00 | FIELDSTONE LESTER SHEAR & DENBERG, LLP, 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-07-31 |
| Off/Dir Resignation | 2008-01-18 |
| Reg. Agent Change | 2007-12-13 |
| Reg. Agent Resignation | 2007-09-19 |
| Reg. Agent Change | 2007-06-18 |
| ANNUAL REPORT | 2007-02-04 |
| Reg. Agent Change | 2006-09-22 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2006-03-22 |
| Merger | 2005-08-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
