| Entity Name: | CLIVE DANIEL HOME HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Aug 2011 (13 years ago) |
| Document Number: | L11000098736 |
| FEI/EIN Number | 453192105 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIVE DANIEL HOME HOLDINGS, LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 453192105 | 2016-06-01 | CLIVE DANIEL HOME HOLDINGS LLC | 103 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | DAVID SOULLIERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-08-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2392614663 |
| Plan sponsor’s address | 2777 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | DAVID SOULLIERE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lubner Daniel | Agent | 16680 Oriole Rd, Fort Myers, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| Lubner Daniel | Authorized Member | 16680 Oriole Rd, Fort Myers, FL, 33912 |
| 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 | No data | 14560 GLOBAL PKWY FT MYERS, FORT MYERS, FL, 33913 |
| G17000088527 | CDH 2 | EXPIRED | 2017-08-11 | 2022-12-31 | No data | 14560 GLOBAL PARKWAY, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 16680 Oriole Rd, Fort Myers, FL 33912 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 16680 Oriole Rd, Fort Myers, FL 33912 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | Lubner, Daniel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 16680 Oriole Rd, Fort Myers, FL 33912 | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
