CLEAR CUT TAX & ACCOUNTING, LLC - Florida Company Profile

Company Details

Entity Name:	CLEAR CUT TAX & ACCOUNTING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLEAR CUT TAX & ACCOUNTING, 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:	04 Apr 2016 (9 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	REINSTATEMENT
Event Date Filed:	22 Jan 2025 (3 months ago)
Document Number:	L16000066056
FEI/EIN Number	813927785 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	340 S State Rd 7, Plantation, FL, 33317, US
Mail Address:	340 S State Rd 7, Plantation, FL, 33317, US
ZIP code:	33317
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
Marquez Jose I	Manager	471 NW 48TH AVE, DEERFIELD BEACH, FL, 33442
MARQUEZ JOSE I	Agent	340 S State Rd 7, Plantation, FL, 33317

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000133339	ALL COUNTY TAX	EXPIRED	2016-12-12	2021-12-31	-	33 S STATE ROAD 7, PLANTATION, FL, 33317

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2025-01-22	MARQUEZ, JOSE I	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-01-09	340 S State Rd 7, Plantation, FL 33317	-
CHANGE OF MAILING ADDRESS	2018-01-09	340 S State Rd 7, Plantation, FL 33317	-
REGISTERED AGENT ADDRESS CHANGED	2018-01-09	340 S State Rd 7, Plantation, FL 33317	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5927568308

2021-01-26

0455

PPS

340, FORT LAUDERDALE, FL, 33317

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4792.5
Loan Approval Amount (current)	4792.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33317
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4819.66
Forgiveness Paid Date	2021-08-25

3867417202

2020-04-27

0455

PPP

340 S State Road 7, Plantation, FL, 33317

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4160
Loan Approval Amount (current)	4160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33317-0001
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4188.43
Forgiveness Paid Date	2021-01-07

Date of last update: 02 Apr 2025