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CLIVE DANIEL HOME HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CLIVE DANIEL HOME HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLIVE DANIEL HOME HOLDINGS, 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: 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: 26 Aug 2011 (14 years ago)
Document Number: L11000098736
FEI/EIN Number 453192105

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

Address: 16680 Oriole Rd, Fort Myers, FL, 33912, US
Mail Address: 16680 Oriole Rd, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lubner Daniel Authorized Member 16680 Oriole Rd, Fort Myers, FL, 33912
Lubner Daniel Agent 16680 Oriole Rd, Fort Myers, FL, 33912

Form 5500 Series

Employer Identification Number (EIN):
453192105
Plan Year:
2015
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
91
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107152 CLIVE DANIEL HOME POP-UP EXPIRED 2019-10-01 2024-12-31 - 14560 GLOBAL PKWY FT MYERS, FORT MYERS, FL, 33913
G17000088527 CDH 2 EXPIRED 2017-08-11 2022-12-31 - 14560 GLOBAL PARKWAY, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -
REGISTERED AGENT NAME CHANGED 2024-01-08 Lubner, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000423978 TERMINATED 1000000829573 LEE 2019-06-10 2039-06-19 $ 4,893.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2553200.00
Total Face Value Of Loan:
2553200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-25
Type:
Complaint
Address:
16680 ORIOLE RD, FORT MYERS, FL, 33913
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2553200
Current Approval Amount:
2553200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2583278.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State