| Entity Name: | CLEAN BUSINESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAN BUSINESS USA 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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000187950 |
| FEI/EIN Number |
47-3690666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 PETERS ROAD, PLANTATION, FL, 33024, US |
| Mail Address: | PO BOX 290473, DAVIE, FL, 33329, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winfield David P | Agent | 7820 Peters Road, Plantation, FL, 33324 |
| WINFIELD DAVID P | Vice President | PO BOX 290473, DAVIE, FL, 33329 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020938 | CORP CLEAN USA | EXPIRED | 2016-02-26 | 2021-12-31 | - | PO BOX 290473, DAVIE, FL, 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Winfield, David P | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 7820 PETERS ROAD, SUITE E-105, PLANTATION, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 7820 Peters Road, E-105, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000023412 | LAPSED | CACE19004943 | 17 JUDICIAL CIRCUIT BROWARD | 2019-08-06 | 2025-01-13 | $16,849.00 | EXECUTIVE PROPERTIES, 150 S. UNIVERSITY DRIVE, SUITE D, PLANTATION, FL 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-26 |
| Florida Limited Liability | 2014-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6664358404 | 2021-02-10 | 0455 | PPS | 7820 Peters Rd, Plantation, FL, 33324-4019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2850258110 | 2020-07-13 | 0455 | PPP | 7820 Peters Road, Plantation, FL, 33324-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
