| Entity Name: | THE CLEARING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLEARING COMPANY, 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: | 21 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2012 (13 years ago) |
| Document Number: | L04000054483 |
| FEI/EIN Number |
320125814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 16th street, VERO BEACH, FL, 32966, US |
| Mail Address: | 5000 16th St, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEUTTELL GEORGE M | Managing Member | 5000-16TH ST, VERO BEACH, FL, 32966 |
| BEUTTELL CANDACE S | Managing Member | 5000-16TH ST, VERO BEACH, FL, 32966 |
| Beuttell Candace S | Agent | 5000 16th street, VERO BEACH, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008154 | THE CLEARING COMPANY, L.L.C. | EXPIRED | 2015-01-23 | 2020-12-31 | - | 5000 16TH STREET, VERO BEACH, FL, 32966 |
| G08273700037 | STORM HOUSE CONSTRUCTION | EXPIRED | 2008-09-29 | 2013-12-31 | - | 1850 43RD AVE STE C-11, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Beuttell, Candace S | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 5000 16th street, VERO BEACH, FL 32966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 5000 16th street, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 5000 16th street, VERO BEACH, FL 32966 | - |
| PENDING REINSTATEMENT | 2012-04-30 | - | - |
| REINSTATEMENT | 2012-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1363849 | Intrastate Non-Hazmat | 2009-10-26 | 65122 | 2008 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
