| Entity Name: | CLEAR 2 CLOSE PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAR 2 CLOSE PROCESSING 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: |
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: | 21 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000163606 |
| FEI/EIN Number |
47-2164156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2213 SW 150 Court, Miami, FL, 33185, US |
| Mail Address: | 2213 SW 150 Court, MIami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA MAGGIE | Manager | 2213 SW 150 CT, MIAMI, FL, 33185 |
| KEIL DANIEL MESQ | Agent | 6500 Cowpen Road, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 2213 SW 150 Court, Miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | KEIL, DANIEL M, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 6500 Cowpen Road, Suite 301, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2213 SW 150 Court, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-01-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
