| Entity Name: | CLARITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARITY INVESTMENTS 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: | 11 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | L14000023227 |
| FEI/EIN Number |
32-0433597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4698 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4698 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO DANIEL | PART | 4698 NW 74TH AVE, MIAMI, FL, 33166 |
| SCHMULIAN BRETT | PART | 4698 NW 74TH AVE, MIAMI, FL, 33166 |
| FERNANDEZ DIEGO | PART | 4698 NW 74TH AVE, MIAMI, FL, 33166 |
| OROPEZA ANICEE | Agent | 4698 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | OROPEZA, ANICEE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 4698 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 4698 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 4698 NW 74TH AVE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3382818507 | 2021-02-23 | 0455 | PPS | 4698 NW 74th Ave, Miami, FL, 33166-6447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5611857102 | 2020-04-13 | 0455 | PPP | 4698 NW 74TH AVE, MIAMI, FL, 33166-6447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
