Search icon

CLEARSTONE GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CLEARSTONE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARSTONE GROUP, 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: 02 Dec 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: L13000166344
FEI/EIN Number 46-4207964

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

Address: 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711, UN
Mail Address: 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711, UN
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHEL EVENS Managing Member 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
MICHEL NAGELEY Managing Member 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
JEGEDE SOONDY R Manager 417 BAYBERRY LAKES BLVD, DAYTONA BEACH, FL, 32124
JEGEDE BABA R Manager 417 BAYBERRY LAKES BLVD, DAYTONA BEACH, FL, 32124
MICHEL EVENS Agent 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
EVENS MICHEL
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2643857
Trade Name:
CLEARSTONE GROUP LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZYJSFFT2A7G4
CAGE Code:
94K06
UEI Expiration Date:
2025-06-11

Business Information

Doing Business As:
CLEARSTONE GROUP LLC
Activation Date:
2024-06-13
Initial Registration Date:
2021-08-07

National Provider Identifier

NPI Number:
1952777856
Certification Date:
2021-01-19

Authorized Person:

Name:
MR. EVENS MICHEL
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
No
Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
No
Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
No

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137591 BELLA GROUP HOME ACTIVE 2021-10-11 2026-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
G20000128566 CLEARSTONEHEALTH ACTIVE 2020-10-03 2025-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
G17000084875 BELLACARE MANAGEMENT EXPIRED 2017-08-06 2022-12-31 - 44, CLERMONT, FL, 34711
G17000037676 BELLA CLEANING SOLUTIONS EXPIRED 2017-04-08 2022-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
G17000013066 BELLACARE ACTIVE 2017-02-04 2027-12-31 - 4497 POWDERHORN PLACE, CLERMONT, FL, 34711
G16000112232 BELLANALYTICS EXPIRED 2016-10-14 2021-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
G16000020402 CLEARSTONE HEALTHCARE STAFFING EXPIRED 2016-02-25 2021-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711
G15000082214 BELLA GROUP HOME EXPIRED 2015-08-09 2020-12-31 - 4497 POWDERHORN PLACE DRIVE, CLERMONT, FL, 34711
G15000074802 BELLA SENIOR LIVING ACTIVE 2015-07-18 2025-12-31 - 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-30
LC Amendment 2015-08-14

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33400.00
Total Face Value Of Loan:
66800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
75532.19
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70000
Current Approval Amount:
70000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70818.9

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State