| Entity Name: | 163 - 175 CLEARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
163 - 175 CLEARY, 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: |
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: | 19 Sep 2016 (9 years ago) |
| Document Number: | L16000174217 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B42Q2YP6NM5419 | L16000174217 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. SHEPHERD, P.A. | Agent | - |
| 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 |
| 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 | - | 3896 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410 |
| 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 Apr 2025
Sources: Florida Department of State
