| Entity Name: | CLEARTRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARTRADES, 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L15000076004 |
| FEI/EIN Number |
47-3940394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916, US |
| Mail Address: | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI DAPHNE | Manager | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916 |
| BARBIERI CLAUDIO | Manager | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916 |
| PAHNKE MARTIN | Manager | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916 |
| BARBIERI DAPHNE | Agent | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000024894 | SWFL REALTY | ACTIVE | 2021-02-21 | 2026-12-31 | - | 4300 FORD STREET EXT #100B, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 4300 FORD STREET EXT #100B, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 4300 FORD STREET EXT #100B, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 4300 FORD STREET EXT #100B, FORT MYERS, FL 33916 | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| LC AMENDMENT | 2015-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-06-13 |
| ANNUAL REPORT | 2016-04-13 |
| LC Amendment | 2015-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
