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CLI OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: CLI OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLI OF FLORIDA, 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: 20 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2016 (9 years ago)
Document Number: L13000089255
FEI/EIN Number 46-3017289

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

Address: 28130 FL-46, Sorrento, FL, 32776, US
Mail Address: P.O. BOX 820, SORRENTO, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MICHELLE Managing Member P.O. BOX 820, SORRENTO, FL, 32776
CASTILLO MICHELLE Agent 28130 SR-46, SORRENTO, FL, 32776

Form 5500 Series

Employer Identification Number (EIN):
463017289
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070454 CLI PROFESSIONAL LANDSCAPING ACTIVE 2022-06-09 2027-12-31 - P.O. BOX 820, SORRENTO, FL, 32776
G14000046024 CLI PROFESSIONAL LANDSCAPING EXPIRED 2014-05-08 2019-12-31 - P.O. BOX 2066, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 28130 FL-46, Sorrento, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 28130 SR-46, SORRENTO, FL 32776 -
CHANGE OF MAILING ADDRESS 2019-01-11 28130 FL-46, Sorrento, FL 32776 -
REINSTATEMENT 2016-11-14 - -
REGISTERED AGENT NAME CHANGED 2016-11-14 CASTILLO, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000777858 TERMINATED 1000000726862 ORANGE 2016-11-17 2026-12-08 $ 852.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-11-14

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73640
Current Approval Amount:
73640
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
74271.49

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Date of last update: 02 Jun 2025

Sources: Florida Department of State