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CLARIDGE DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: CLARIDGE DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLARIDGE DISTRIBUTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2014 (11 years ago)
Date of dissolution: 17 Aug 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: L14000070358
FEI/EIN Number 37-1758262

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

Address: 2223 NW 79TH AVENUE, DORAL, FL, 33126, US
Mail Address: 2223 NW 79TH AVENUE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARIDGE INVESTMENT GROUP, LLC Manager -
EPGD ATTORNEYS AT LAW, P.A. Agent -
SAAAD SOUFIANE Manager 1160 KANE CONCOURSE, STE. 202, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-08-17 - -
LC AMENDMENT 2014-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-23 2223 NW 79TH AVENUE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-23 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-09-23 2223 NW 79TH AVENUE, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2014-09-23 EPGD ATTORNEYS AT LAW, P.A. -
LC AMENDMENT 2014-05-12 - -

Documents

Name Date
LC Voluntary Dissolution 2015-08-17
ANNUAL REPORT 2015-02-24
LC Amendment 2014-09-23
LC Amendment 2014-05-12
Florida Limited Liability 2014-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State