| Entity Name: | CLAY WORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAY WORLD 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: | 21 Jan 2011 (14 years ago) |
| Document Number: | L11000009520 |
| FEI/EIN Number |
274567813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 W. 41st Street, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5700 Collins Avenue, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAY WORLD LLC, NEW YORK | 4402719 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ JORGE L | Manager | 5700 COLLINS AVENUE # 5E, MIAMI BEACH, FL, 33140 |
| MORALES JOHANNA | Manager | 5700 COLLINS AVENUE # 5E, MIAMI BEACH, FL, 33140 |
| MORALES JOHANNA C | Agent | 5700 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-12-01 | 333 W. 41st Street, Suite 518, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-01 | 5700 COLLINS AVENUE, # 5E, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 333 W. 41st Street, Suite 518, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-12-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8469798302 | 2021-01-29 | 0455 | PPS | 5700 Collins Ave Apt 5E, Miami Beach, FL, 33140-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4363027204 | 2020-04-27 | 0455 | PPP | 5700 Collins Avenue # 5E, Miami Beach, FL, 33140-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
