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CLARIS PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: CLARIS PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLARIS PROCESSING 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: 14 Sep 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000118649
FEI/EIN Number 46-0964614

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

Address: 320 W. Kennedy, Suite 650, TAMPA, FL, 33606, US
Mail Address: 320 W. Kennedy, Suite 650, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL NICHOLAS J Manager 320 W. Kennedy, Suite 650, TAMPA, FL, 33606
ROSS WHITNEY Managing Member 320 W. Kennedy, Suite 650, TAMPA, FL, 33606
CARROLL NICHOLAS J Agent 320 W. Kennedy, Suite 650, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000110364 CLARIS PROCESSING EXPIRED 2012-11-15 2017-12-31 - 209 SOUTH HOWARD AVENUE, TAMPA, FL, 33606, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 320 W. Kennedy, Suite 650, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2017-03-20 320 W. Kennedy, Suite 650, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 320 W. Kennedy, Suite 650, TAMPA, FL 33606 -
LC AMENDMENT 2013-06-07 - -
LC AMENDMENT AND NAME CHANGE 2013-01-30 CLARIS PROCESSING LLC -
LC AMENDMENT 2012-12-03 - -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
LC Amendment and Name Change 2013-01-30
LC Amendment 2012-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9405647204 2020-04-28 0455 PPP 320 W. KENNEDY BLVD, TAMPA, FL, 33606-1462
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45400
Loan Approval Amount (current) 45400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33606-1462
Project Congressional District FL-14
Number of Employees 4
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45913.7
Forgiveness Paid Date 2021-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State