| Entity Name: | CLARA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARA USA, L.L.C. 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000053973 |
| FEI/EIN Number |
205204001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHELLY GUY | Manager | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| CHELLY ERIC | Manager | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08322900315 | TURANO'S ITALIAN RESTAURANT | EXPIRED | 2008-11-17 | 2013-12-31 | - | 1340 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-11 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-11 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000798026 | ACTIVE | 1000000447240 | BROWARD | 2013-04-19 | 2033-04-24 | $ 487.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000496502 | ACTIVE | 1000000166624 | BROWARD | 2010-03-29 | 2030-04-14 | $ 4,420.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000047537 | LAPSED | 09-38552 SP23 | COUNTY COURT IN DADE COUNTY | 2010-01-28 | 2015-02-15 | $6,133.25 | PORT ROYALE TRADING CO.,INC, 3407 NW 72ND AVENUE, A, MIAMI, FLORIDA 33122 |
| J10000325792 | ACTIVE | 1000000156813 | BROWARD | 2010-01-13 | 2030-02-16 | $ 4,086.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000325800 | ACTIVE | 1000000156814 | BROWARD | 2010-01-13 | 2030-02-16 | $ 349.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-09-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
