| Entity Name: | CLEAN MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAN MONEY 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: |
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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000009720 |
| FEI/EIN Number |
81-5055538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6189 Spirea St E, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 6189 Spirea St E, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON TOMMY | Manager | 6189 Spirea St E, JACKSONVILLE, FL, 32209 |
| JACKSON TOMMY | Agent | 6189 Spirea St E, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | JACKSON, TOMMY | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-30 | 6189 Spirea St E, JACKSONVILLE, FL 32209 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 6189 Spirea St E, JACKSONVILLE, FL 32209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 6189 Spirea St E, JACKSONVILLE, FL 32209 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
