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CLPC II, LLC - Florida Company Profile

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Company Details

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

CLPC 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: 15 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2016 (9 years ago)
Document Number: L16000152620
FEI/EIN Number 813725210

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

Address: 11928 Sheldon Road, C/O OSCEOLA PARTNERS LLC, Tampa, FL, 33626, US
Mail Address: 11928 Sheldon Road, C/O OSCEOLA PARTNERS LLC, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCEOLA PARTNERS, LLC Agent -
BALABAN DONALD M Member 11928 Sheldon Road, Tampa, FL, 33626
BALABAN DEBORAH L Member 11928 Sheldon Road, Tampa, FL, 33626
BALABAN DALLAS M Authorized Representative 11928 Sheldon Road, Tampa, FL, 33626

Legal Entity Identifier

LEI Number:
5493001U36JNPCIEVE58

Registration Details:

Initial Registration Date:
2016-09-29
Next Renewal Date:
2017-09-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 11928 Sheldon Road, C/O OSCEOLA PARTNERS LLC, Suite 104, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2022-03-07 11928 Sheldon Road, C/O OSCEOLA PARTNERS LLC, Suite 104, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 11928 Sheldon Road, Suite 104, Tampa, FL 33626 -
LC AMENDMENT 2016-09-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-10
LC Amendment 2016-09-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State