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CLEAR TO FUND LLC - Florida Company Profile

Company Details

Entity Name: CLEAR TO FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEAR TO FUND 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: 16 Apr 2013 (12 years ago)
Document Number: L13000055695
FEI/EIN Number 300788079

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

Address: 6790 NW 83 TERRACE, PARKLAND, FL, 33067, US
Mail Address: 6790 NW 83 TERRACE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEQUERIQUE MONIQUE J Managing Member 6790 NW 83 TERRACE, PARKLAND, FL, 33067
Rubinchik Harvey Agent 1860 N Pine Island Rd, Fort Lauderdale, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064590 FINE FIX'N HOME REPAIR EXPIRED 2013-06-26 2018-12-31 - 5880 BRIGHTON LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-08 1860 N Pine Island Rd, Fort Lauderdale, FL 33322 -
CHANGE OF MAILING ADDRESS 2017-04-20 6790 NW 83 TERRACE, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2017-04-20 Rubinchik, Harvey -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State