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CLEAN BUSINESS USA LLC - Florida Company Profile

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Company Details

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.
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: 09 Dec 2014 (11 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

Key Officers & Management

Name Role Address
Winfield David P Agent 7820 Peters Road, Plantation, FL, 33324
WINFIELD DAVID P Vice President PO BOX 290473, DAVIE, FL, 33329

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18957.00
Total Face Value Of Loan:
18957.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-07-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18957
Current Approval Amount:
18957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State