| Entity Name: | CLAUDIA LORENA FERNANDEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA LORENA FERNANDEZ, 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: | 22 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000090344 |
| FEI/EIN Number |
900500909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S Ft Harrison Ave, Clearwater, FL, 33756, US |
| Mail Address: | 611 S Ft Harrison Ave, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CLAUDIA | Manager | 611 S Ft Harrison Ave, Clearwater, FL, 33756 |
| JACKSON JAMES | Agent | 411 CLEVELAND ST. SUTIE 182, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 611 S Ft Harrison Ave, 147, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 611 S Ft Harrison Ave, 147, Clearwater, FL 33756 | - |
| REINSTATEMENT | 2011-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3521809000 | 2021-05-18 | 0455 | PPP | 15640 SW 80th St Apt 103G, Miami, FL, 33193-2647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
