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CL FINANCES LLC - Florida Company Profile

Company Details

Entity Name: CL FINANCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CL FINANCES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000096236
FEI/EIN Number 453079505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 W CAMINO REAL, 287, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL, 287, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRAND CHRISTOPHE Manager 667 MONTEE DES BALMES, REYRIUX, 01600
Weinstein Jeffrey C Agent 3100 S Federal Highway Suite B, Delray Beach, FL, 33483
SPARING PARTNERS 2 INC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-01-30 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 Weinstein, Jeffrey C -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 3100 S Federal Highway Suite B, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
LC Amendment 2020-01-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State