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COMMERCIAL CLEARING CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: COMMERCIAL CLEARING CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMERCIAL CLEARING CONSULTANTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000055085
FEI/EIN Number 611488955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10131 LIPSON DRIVE, JACKSONVILLE, FL, 32257
Mail Address: 10131 LIPSON DRIVE, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YBANEZ SCOTT A Managing Member 10131 LIPSON DRIVE, JACKSONVILLE, FL, 32257
YBANEZ EILEEN C Manager 10131 LIPSON DRIVE, JACKSONVILLE, FL, 32257
YBANEZ SCOTT A Agent 10131 LIPSON DRIVE, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-06-23
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-03-21
Florida Limited Liabilites 2005-05-27

Date of last update: 02 May 2025

Sources: Florida Department of State