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CLAY TOWERS LLC - Florida Company Profile

Company Details

Entity Name: CLAY TOWERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAY TOWERS 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: 11 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: L14000125489
FEI/EIN Number 47-1551043

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

Address: 3339 US-17 S, Green Cove Springs, FL, 32043, US
Mail Address: 9327 Gotha Rd, Windermere, FL, 34786, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SP1QILPGV7IW71 L14000125489 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ASHDJI, FOUAD S, 9327 GOTHA RD, WINDERMERE, US-FL, US, 34786
Headquarters 3339 US Highway 17, Green Cove Springs, US-FL, US, 32043

Registration details

Registration Date 2020-02-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000125489

Key Officers & Management

Name Role Address
ASHDJI FOUAD S Manager 9327 GOTHA RD, WINDERMERE, FL, 34786
ASHDJI FOUAD S Agent 9327 GOTHA RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-18 3339 US-17 S, Green Cove Springs, FL 32043 -
REINSTATEMENT 2024-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 3339 US-17 S, Green Cove Springs, FL 32043 -
LC AMENDMENT 2016-07-11 - -
REGISTERED AGENT NAME CHANGED 2016-07-11 ASHDJI, FOUAD S -
REGISTERED AGENT ADDRESS CHANGED 2016-07-11 9327 GOTHA RD, WINDERMERE, FL 34786 -

Documents

Name Date
REINSTATEMENT 2024-12-18
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-11
LC Amendment 2016-07-11
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State