CLEARTRUST, LLC - Florida Company Profile
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| Entity Name: | CLEARTRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARTRUST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | L09000022042 |
| FEI/EIN Number |
264395987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL, 33558, US |
| Mail Address: | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| City: | Lutz |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kennedy Kara A | Managing Member | 19609 Whispering Fern PL, Lutz, FL, 33558 |
| OSORIO JUAN C | Agent | 16540 POINTE VILLAGE DRIVE, LUTZ, FL, 33558 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | - |
| LC AMENDMENT | 2009-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State