| Entity Name: | CLERMONT EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLERMONT EXCHANGE 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: | 05 Mar 2008 (17 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: | L08000023325 |
| FEI/EIN Number |
262473367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 W.SANDLAKE RD., STE 205, ORLANDO, FL, 32819, US |
| Mail Address: | 7701 DEBEAUBIEN DRIVE, ORLANDO, FL, 32835, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATA ALI | Manager | 12570 DERBY ROAD, LEMONT, IL, 60439 |
| RABI LAILA D | Manager | 7701 DEBEAUBIAN DR, ORLANDO, FL, 32835 |
| SAUNDERS BART R | Agent | 7232 W.SANDLAKE RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 7232 W.SANDLAKE RD., STE 205, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-25 | 7232 W.SANDLAKE RD., STE 205, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-05-25 |
| Florida Limited Liability | 2008-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
