| Entity Name: | COMMERCIAL CLEARING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCIAL CLEARING 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: | 27 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L04000055477 |
| FEI/EIN Number |
651230107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | P.O. BOX 2591, BONITA SPRINGS, FL, 341332591 |
| FRANKLIN MICHAEL | Manager | P.O. BOX 2591, BONITA SPRINGS, FL, 34133 |
| MANSFIELD JOHN L | Manager | 26840 Spanish Gardens Dr, BONITA SPRINGS, FL, 34135 |
| UZCATEGUI LEONARDO | Agent | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL, 341355361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | UZCATEGUI, LEONARDO | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135 | - |
| LC AMENDMENT | 2009-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 26840 SPANISH GARDENS DR., BONITA SPRINGS, FL 34135-5361 | - |
| REINSTATEMENT | 2005-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-04-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
