| Entity Name: | COMMERCIAL CLEARING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | L04000055477 |
| FEI/EIN Number | 651230107 |
| Address: | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL, 34135 |
| Mail Address: | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI LEONARDO | Agent | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL, 341355361 |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI LEONARDO | Managing Member | P.O. BOX 2591, BONITA SPRINGS, FL, 341332591 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN MICHAEL | Manager | P.O. BOX 2591, BONITA SPRINGS, FL, 34133 |
| MANSFIELD JOHN L | Manager | 26840 Spanish Gardens Dr, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | UZCATEGUI, LEONARDO | No data |
| REINSTATEMENT | 2020-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135 | No data |
| LC AMENDMENT | 2009-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135-5361 | No data |
| REINSTATEMENT | 2005-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2005-04-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-02 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
