| 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. |
| 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 (8 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLI OF FLORIDA 401(K) PLAN | 2023 | 463017289 | 2025-01-15 | CLI OF FLORIDA, LLC | 10 | |||||||||||||
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| CLI OF FLORIDA 401(K) PLAN | 2022 | 463017289 | 2023-10-11 | CLI OF FLORIDA, LLC | 12 | |||||||||||||
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| CLI OF FLORIDA 401(K) PLAN | 2021 | 463017289 | 2023-10-11 | CLI OF FLORIDA, LLC | 9 | |||||||||||||
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| CLI OF FLORIDA 401(K) PLAN | 2020 | 463017289 | 2021-10-11 | CLI OF FLORIDA, LLC | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CASTILLO MICHELLE | Managing Member | P.O. BOX 820, SORRENTO, FL, 32776 |
| CASTILLO MICHELLE | Agent | 28130 SR-46, SORRENTO, FL, 32776 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6359737702 | 2020-05-01 | 0491 | PPP | 31968 GEOFF WAY, SORRENTO, FL, 32776-7801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
