Entity Name: | CLEAR TO CLOSE INVESTMENT,LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLEAR TO CLOSE INVESTMENT,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: | 06 Feb 2007 (18 years ago) |
Date of dissolution: | 19 Jul 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Jul 2016 (9 years ago) |
Document Number: | L07000013717 |
FEI/EIN Number |
770669463
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12514 W. Atlantic Blvd, Coral Springs, FL, 33071, US |
Mail Address: | 12514 W. Atlantic Blvd, Coral Springs, FL, 33071, US |
ZIP code: | 33071 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUEVAS WANDA A | Managing Member | 12514 W. Atlantic Blvd, Coral Springs, FL, 33071 |
HUGHES KELLY C | Managing Member | 12514 W. Atlantic Blvd, Coral Springs, FL, 33071 |
CUEVAS WANDA A | Agent | 12514 W. Atlantic Blvd, Coral Springs, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-07-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 12514 W. Atlantic Blvd, Coral Springs, FL 33071 | - |
CHANGE OF MAILING ADDRESS | 2015-04-23 | 12514 W. Atlantic Blvd, Coral Springs, FL 33071 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 12514 W. Atlantic Blvd, Coral Springs, FL 33071 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-07-19 |
ANNUAL REPORT | 2016-02-12 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2013-02-05 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-04-06 |
ANNUAL REPORT | 2009-01-27 |
ANNUAL REPORT | 2008-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State