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CLEARSTONE GROUP, LLC - Florida Company Profile

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 (11 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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952777856 2015-08-13 2021-01-19 4497 POWDERHORN PLACE DR, CLERMONT, FL, 347118929, US 4497 POWDERHORN PLACE DR, CLERMONT, FL, 347118929, US

Contacts

Phone +1 352-205-3479

Authorized person

Name MR. EVENS MICHEL
Role CEO
Phone 4074627233

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary No
Taxonomy Code 251B00000X - Case Management Agency
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No
Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary No
Taxonomy Code 310400000X - Assisted Living Facility
Is Primary No
Taxonomy Code 363LP0808X - Psychiatric/Mental Health Nurse Practitioner
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6429178300 2021-01-27 0491 PPS 4497 Powderhorn Place Dr, Clermont, FL, 34711-8929
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-8929
Project Congressional District FL-11
Number of Employees 22
NAICS code 621399
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 75532.19
Forgiveness Paid Date 2021-10-25
2665147310 2020-04-29 0491 PPP 4497 POWDERHORN PLACE DR, Clermont, FL, 34711
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 22
NAICS code 621399
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70818.9
Forgiveness Paid Date 2021-07-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2643857 CLEARSTONE GROUP, LLC CLEARSTONE GROUP LLC ZYJSFFT2A7G4 4497 POWDERHORN PLACE DR, CLERMONT, FL, 34711-8929
Capabilities Statement Link -
Phone Number 407-462-4233
Fax Number -
E-mail Address emichel@mybellacare.com
WWW Page -
E-Commerce Website -
Contact Person EVENS MICHEL
County Code (3 digit) 069
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 94K06
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621610
NAICS Code's Description Home Health Care Services
Buy Green Yes
Code 621112
NAICS Code's Description Offices of Physicians, Mental Health Specialists
Buy Green Yes
Code 621399
NAICS Code's Description Offices of All Other Miscellaneous Health Practitioners
Buy Green Yes
Code 623220
NAICS Code's Description Residential Mental Health and Substance Abuse Facilities
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State