| Entity Name: | CLEAR TO CLOSE LOAN PROCESSORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CLEAR TO CLOSE LOAN PROCESSORS 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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000082205 |
| FEI/EIN Number |
47-4034770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6412 N. UNIVERSITY DR, SUITE 127, TAMARAC, FL 33321 |
| Mail Address: | 6412 N. UNIVERSITY DR, SUITE 127, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON, MOYA | Agent | 6412 N University Dr., # 127, Tamarac, FL 33321 |
| SIMPSON, MOYA | Manager | 6412 N University Dr., # 127 Tamarac, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 6412 N. UNIVERSITY DR, SUITE 127, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 6412 N. UNIVERSITY DR, SUITE 127, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | SIMPSON, MOYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-12 | 6412 N University Dr., # 127, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-08 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
