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CLAY & COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MCNEESE RICHARD S Agent 36468 EMERALD COAST PARKWAY, DESTIN, FL, 32541

Events

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 - -

Debts

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

Documents

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