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CLA FINISHING, LLC - Florida Company Profile

Company Details

Entity Name: CLA FINISHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLA FINISHING, 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 Jun 2007 (18 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L07000067576
FEI/EIN Number 270575374

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

Address: 512 SW 38TH PL, CAPE CORAL, FL, 33991, US
Mail Address: 512 SW 38TH PL, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTEPARA Isa Manager 512 SW 38TH PL, CAPE CORAL, FL, 33991
Antepara Isa Manager 512 SW 38TH PL, CAPE CORAL, FL, 33991
ANTEPARA Isa Agent 512 SW 38 PLACE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
LC DISSOCIATION MEM 2020-05-26 - -
REGISTERED AGENT NAME CHANGED 2020-04-15 ANTEPARA, Isa -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 512 SW 38 PLACE, CAPE CORAL, FL 33991 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-19
CORLCDSMEM 2020-05-26
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9895188304 2021-01-31 0455 PPP 512 SW 38th Pl, Cape Coral, FL, 33991-5607
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10702.92
Loan Approval Amount (current) 10702.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-5607
Project Congressional District FL-19
Number of Employees 2
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10848.95
Forgiveness Paid Date 2022-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State