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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2015-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State