Search icon

CLF FINANCIAL SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: CLF FINANCIAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLF FINANCIAL SOLUTIONS 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: 02 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L11000100891
FEI/EIN Number 455209124

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

Address: 1 Shadowrock Ct, Simpsonville, SC, 29681, US
Mail Address: 1 Shadowrock Ct, Simpsonville, SC, 29681, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARMEN M Manager 1 Shadowrock Ct, Simpsonville, SC, 29681
FERNANDEZ DANIEL M Managing Member 1 Shadowrock Ct, Simpsonville, SC, 29681
CORIO CARMEN R Manager 11 Berlander Ct, SIMPSONVILLE, SC, 29680
Almonte Esteban M Agent 9994 Nob Hill Place, Fort Lauderdale, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-24 1 Shadowrock Ct, Simpsonville, SC 29681 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-24 9994 Nob Hill Place, Fort Lauderdale, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-01-24 1 Shadowrock Ct, Simpsonville, SC 29681 -
REGISTERED AGENT NAME CHANGED 2021-01-24 Almonte, Esteban Mr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-01-24
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-29
Florida Limited Liability 2011-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State