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CLE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CLE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLE PARTNERS, 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: 22 Feb 2013 (12 years ago)
Document Number: L13000028528
FEI/EIN Number 46-2177579

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

Address: 3959 Van Dyke Road, #176, LUTZ, FL, 33558, US
Mail Address: 3959 Van Dyke Road, #176, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN CLIFFORD L Managing Member 3959 VAN DYKE ROAD, LUTZ, FL, 33558
Henneke Robert Manager 16912 Equestrian Trail, Odessa, FL, 33556
HENNEKE ROBERT A Agent 3959 Van Dyke Road, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-03 HENNEKE, ROBERT A -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 3959 Van Dyke Road, #176, LUTZ, FL 33558 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 3959 Van Dyke Road, #176, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2015-03-11 3959 Van Dyke Road, #176, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State