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CLEAR2CLOSE TITLE & ESCROW, LLC - Florida Company Profile

Company Details

Entity Name: CLEAR2CLOSE TITLE & ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEAR2CLOSE TITLE & ESCROW, 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: 22 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2016 (8 years ago)
Document Number: L16000213956
FEI/EIN Number 814533963

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

Address: 814 W. LANTANA RD., SUITE 2B, LANTANA, FL, 33462, US
Mail Address: 814 W. LANTANA RD., SUITE 2B, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIPP RYAN S Manager 814 W. LANTANA RD. SUITE 2B, LANTANA, FL, 33462
Shipp Christina G Manager 814 W. LANTANA RD., LANTANA, FL, 33462
SHIPP RYAN S Agent 814 W. LANTANA RD., LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 814 W. LANTANA RD., SUITE 2B, LANTANA, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 814 W. LANTANA RD., SUITE 2B, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2017-03-16 814 W. LANTANA RD., SUITE 2B, LANTANA, FL 33462 -
LC AMENDMENT 2016-12-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-16
LC Amendment 2016-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1901837303 2020-04-28 0455 PPP 814 W LANTANA RD SUITE 2B, LANTANA, FL, 33462
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LANTANA, PALM BEACH, FL, 33462-0901
Project Congressional District FL-22
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12630.48
Forgiveness Paid Date 2021-05-18
5974878408 2021-02-09 0455 PPS 814 W Lantana Rd Ste 2B, Lantana, FL, 33462-1553
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46550
Loan Approval Amount (current) 46550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-1553
Project Congressional District FL-22
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47047.38
Forgiveness Paid Date 2022-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State