| Entity Name: | CONDO CLEARING HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDO CLEARING HOUSE, 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: | 18 Aug 2010 (15 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | L10000086730 |
| FEI/EIN Number |
273266416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Tavistock Lakes Blvd, ORLANDO, FL, 32827, US |
| Mail Address: | 6900 Tavistock Lakes Blvd, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN JOHN L | Auth | 11538 Biography Way, ORLANDO, FL, 32832 |
| CHIN JOHN L | Agent | 11538 Biography Way, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049513 | BAKKEN PROPERTY MASTERS | EXPIRED | 2019-04-22 | 2024-12-31 | - | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| G16000096014 | FAST HOME SOLUTIONS | EXPIRED | 2016-09-03 | 2021-12-31 | - | 10293 HENBURY ST, ORLANDO, FL, 32832 |
| G16000021196 | FAST HOME SOLUTIONS | EXPIRED | 2016-02-27 | 2021-12-31 | - | 10293 HENBURY ST, ORLANDO, FL, 32832 |
| G13000082005 | INVESTOR SERVICES | EXPIRED | 2013-08-16 | 2018-12-31 | - | 8452 LAKE AMHURST TRL, ORLANDO, FL, 32829 |
| G11000062327 | FUSILIER INTERNATIONAL | EXPIRED | 2011-06-21 | 2016-12-31 | - | 8452 LAKE AMHURST TRAIL, ORLANDO, FL, 32829 |
| G10000101645 | REALTY CONSULTANTS OF FLORIDA | EXPIRED | 2010-11-04 | 2015-12-31 | - | 8452 LAKE AMHURST TRL, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 11538 Biography Way, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 6900 Tavistock Lakes Blvd, Suite 400, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 6900 Tavistock Lakes Blvd, Suite 400, ORLANDO, FL 32827 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | CHIN, JOHN L | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-19 |
| REINSTATEMENT | 2017-11-06 |
| REINSTATEMENT | 2016-02-24 |
| ANNUAL REPORT | 2013-03-30 |
| REINSTATEMENT | 2012-12-07 |
| ANNUAL REPORT | 2011-06-21 |
| Florida Limited Liability | 2010-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
