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ESTEVES CLEARY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESTEVES CLEARY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVES CLEARY INVESTMENTS, 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: 29 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000094747
Address: 1714 PRIMROSE LANE, WELLINGTON, FL, 33414, US
Mail Address: 1714 PRIMROSE LANE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVES SERGIO J Managing Member 1714 PRIMROSE LANE, WELLINGTON, FL, 33414
CLEARY CHRISTOPHER P Managing Member 218 PARK ROAD NORTH, WEST PALM BEACH, FL, 33411
ESTEVES AMY L Managing Member 1714 PRIMROSE LANE, WELLINGTON, FL, 33414
CLEARY PAUL D Managing Member 925 S. MILITARY TRAIL, STE D-11, WEST PALM BEACH, FL, 33415
ESTEVES SERGIO JESTEVES Agent 1714 PRIMROSE LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State