| Entity Name: | CLA HOMES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLA HOMES & INVESTMENTS 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: | 05 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 2013 (12 years ago) |
| Document Number: | L11000001656 |
| FEI/EIN Number |
463673767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Mail Address: | Post Office Box 617428, ORLANDO, FL, 32861, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIE NADEER D | Manager | 1224 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| ALIE NADEER DENNIS | Secretary | 1224 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Alie Teresa S | Manager | Post Office Box 617428, ORLANDO, FL, 32861 |
| ALIE NADEER D | Agent | 1224 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 1224 N. PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| REINSTATEMENT | 2013-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-18 | 1224 N. PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-18 | ALIE, NADEER D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1224 N. PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-08-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
