| Entity Name: | CLEARTRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2009 (15 years ago) |
| Document Number: | L09000022042 |
| FEI/EIN Number | 264395987 |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1458682 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL, 33558 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL, 33558 | 813-235-4490 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2024-09-05 |
| File | View File |
Filings since 2024-05-03
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2024-05-03 |
| File | View File |
Filings since 2024-03-26
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2024-03-26 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-28
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2023-11-28 |
| File | View File |
Filings since 2023-08-31
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2023-08-31 |
| File | View File |
Filings since 2023-04-03
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2023-04-03 |
| File | View File |
Filings since 2023-03-31
| Form type | TA-2/A |
| File number | 084-06351 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-31
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-29
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2022-03-29 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-01
| Form type | TA-2/A |
| File number | 084-06351 |
| Filing date | 2021-04-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-30
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2021-03-30 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-09-14
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2020-09-14 |
| File | View File |
Filings since 2020-03-18
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2020-03-18 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-05-06
| Form type | TA-2/A |
| File number | 084-06351 |
| Filing date | 2019-05-06 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-14
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2019-03-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-09
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2018-03-09 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-05
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2018-02-05 |
| File | View File |
Filings since 2017-11-08
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2017-11-08 |
| File | View File |
Filings since 2017-03-28
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2017-03-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-09
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2017-02-09 |
| File | View File |
Filings since 2016-03-11
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2016-03-11 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-01-08
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2016-01-08 |
| File | View File |
Filings since 2015-12-18
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2015-12-18 |
| File | View File |
Filings since 2015-10-05
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2015-10-05 |
| File | View File |
Filings since 2015-03-12
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2015-03-12 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-05
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2015-02-05 |
| File | View File |
Filings since 2014-10-07
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2014-10-07 |
| File | View File |
Filings since 2014-08-04
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2014-08-04 |
| File | View File |
Filings since 2014-05-05
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2014-05-05 |
| File | View File |
Filings since 2014-01-24
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2014-01-24 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-04-15
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2013-04-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-04-03
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2013-04-03 |
| File | View File |
Filings since 2012-12-12
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2012-12-12 |
| File | View File |
Filings since 2012-04-02
| Form type | TA-2/A |
| File number | 084-06351 |
| Filing date | 2012-04-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-07
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2012-02-07 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-01-18
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2012-01-18 |
| File | View File |
Filings since 2011-02-15
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2011-02-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-08
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2011-02-08 |
| File | View File |
Filings since 2010-10-05
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2010-10-05 |
| File | View File |
Filings since 2010-04-19
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2010-04-19 |
| File | View File |
Filings since 2010-03-10
| Form type | TA-2 |
| File number | 084-06351 |
| Filing date | 2010-03-10 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-09-09
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2009-09-09 |
| File | View File |
Filings since 2009-07-10
| Form type | TA-1/A |
| File number | 084-06351 |
| Filing date | 2009-07-10 |
| File | View File |
Filings since 2009-03-20
| Form type | EFFECT |
| File number | 084-06351 |
| Filing date | 2009-03-20 |
| File | View File |
Filings since 2009-03-18
| Form type | TA-1 |
| File number | 084-06351 |
| Filing date | 2009-03-18 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEARTRUST LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264395987 | 2024-04-09 | CLEARTRUST LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-09 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-12 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-18 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8132354490 |
| Plan sponsor’s address | 16540 POINTE VILLAGE DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-19 |
| Name of individual signing | KARA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OSORIO JUAN C | Agent | 16540 POINTE VILLAGE DRIVE, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| Kennedy Kara A | Managing Member | 19609 Whispering Fern PL, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 16540 POINTE VILLAGE DRIVE, SUITE 210, LUTZ, FL 33558 | No data |
| LC AMENDMENT | 2009-10-15 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
