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CLE PARTNERS II, LLC - Florida Company Profile

Company Details

Entity Name: CLE PARTNERS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLE PARTNERS II, 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: 21 Aug 2015 (10 years ago)
Document Number: L15000143496
FEI/EIN Number 47-4849807

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

Address: 3959 VAN DYKE ROAD, #176, LUTZ, FL, 33558, US
Mail Address: 3959 VAN DYKE ROAD, #176, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN CLIFFORD L Manager 3959 VAN DYKE ROAD, LUTZ, FL, 33558
HENNEKE ROBERT A Mgr 16912 EQUESTRIAN TRAIL, ODESSA, FL, 33556
HENNEKE ROBERT A Agent 16912 EQUESTRIAN TRAIL, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 3959 VAN DYKE ROAD, #176, LUTZ, FL 33558 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 3959 VAN DYKE ROAD, #176, LUTZ, FL 33558 -
REGISTERED AGENT NAME CHANGED 2017-03-15 HENNEKE, ROBERT A -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 16912 EQUESTRIAN TRAIL, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State