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CLUTCH SOUTHERN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CLUTCH SOUTHERN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUTCH SOUTHERN ENTERPRISES 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: 28 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2015 (10 years ago)
Document Number: L15000016662
FEI/EIN Number 47-2953079

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

Mail Address: 612 E DAVIS BLVD, TAMPA, FL, 33606, US
Address: 2470 S. FALKENBURG RD., TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CULVER'S 401(K) PLAN 2023 472953079 2024-07-19 CLUTCH SOUTHERN ENTERPRISES LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 612 E DAVIS BLVD, TAMPA, FL, 33606
FLORIDA CULVER'S 401(K) PLAN 2022 472953079 2023-07-03 CLUTCH SOUTHERN ENTERPRISES LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 612 E DAVIS BLVD, TAMPA, FL, 33606
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2019 472953079 2020-04-08 CLUTCH SOUTHERN ENTERPRISES LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2019 472953079 2020-09-09 CLUTCH SOUTHERN ENTERPRISES LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2018 472953079 2019-08-23 CLUTCH SOUTHERN ENTERPRISES LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2019-08-23
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2017 472953079 2018-11-26 CLUTCH SOUTHERN ENTERPRISES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2018-11-26
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUTCHINS THERESA E Manager 612 E DAVIS BLVD, TAMPA, FL, 33606
CARELLI MICHAEL Manager 612 E DAVIS BLVD, TAMPA, FL, 33606
JAAP MICHAEL Agent 211 S BOULEVARD, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075664 CULVER'S OF BRANDON EXPIRED 2016-07-28 2021-12-31 - 2821 SAMARA DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-08 2470 S. FALKENBURG RD., TAMPA, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 2470 S. FALKENBURG RD., TAMPA, FL 33619 -
LC AMENDMENT 2015-10-07 - -
REGISTERED AGENT NAME CHANGED 2015-10-07 JAAP, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2015-10-07 211 S BOULEVARD, TAMPA, FL 33606 -
LC STMNT CORR 2015-02-12 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-07-12
LC Amendment 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5840087002 2020-04-06 0455 PPP 2470 Falkenburg Road, TAMPA, FL, 33619
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-0067
Project Congressional District FL-14
Number of Employees 53
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201731.51
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State