Entity Name: | CLAY & COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLAY & 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: |
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: | 18 Jul 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L05000069953 |
FEI/EIN Number |
203175028
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 424 COMMODORE POINT, DESTIN, FL, 32541 |
Address: | 12273 EMERALD COAST PARKWAY, UNIT 117 HOLIDAY PLAZA, DESTIN, FL, 32550 |
ZIP code: | 32550 |
County: | Walton |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCNEESE RICHARD S | Agent | 36468 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2012-06-25 | - | - |
REINSTATEMENT | 2012-04-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDMENT | 2007-09-10 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000741139 | LAPSED | 2007-1029 | CIR CRT MOBILE CNTY, AL | 2010-02-19 | 2015-07-09 | $3,340,550.82 | RUSSEL MYLES, P.O. BOX 350, MOBILE, AL 36601 |
Name | Date |
---|---|
LC Amendment | 2012-06-25 |
REINSTATEMENT | 2012-04-25 |
ANNUAL REPORT | 2009-04-14 |
ANNUAL REPORT | 2008-04-30 |
LC Amendment | 2007-09-10 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-04-26 |
Florida Limited Liability | 2005-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State