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163 - 175 CLEARY, LLC

Company Details

Entity Name: 163 - 175 CLEARY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2016 (8 years ago)
Document Number: L16000174217
FEI/EIN Number NOT APPLICABLE
Address: 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B42Q2YP6NM5419 L16000174217 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O DANIEL J. SHEPHERD, P.A., 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, US-FL, US, 33410
Headquarters 3896 BURNS RD., SUITE 101, PALM BEACH GARDENS, US-FL, US, 33410

Registration details

Registration Date 2020-08-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000174217

Agent

Name Role
DANIEL J. SHEPHERD, P.A. Agent

Manager

Name Role Address
SHEPHERD DANIEL J Manager 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410
SHEPHERD ROBYN J Manager 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000092586 DANIEL J.SHEPHERD-RENTALS ACTIVE 2017-08-22 2027-12-31 No data 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-09-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State