| Entity Name: | SUBTANTIAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBTANTIAL INVESTMENT 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: | 24 Nov 2015 (9 years ago) |
| Date of dissolution: | 13 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | L15000198157 |
| FEI/EIN Number |
81-0781673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 339 NW 5TH AVE, DELRAY BEACH, FL, 33444, US |
| Address: | 8601 CRATER TERRACE, WEST PALM BEACH, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEDANORD WILCLISE | Manager | 339 NW 5TH AVE, DELRAY BEACH, FL, 33444 |
| CLEDANORD WILCLISE | Agent | 339 NW 5TH AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-05-13 |
| Florida Limited Liability | 2015-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
