| Entity Name: | THE CLOSER & COMPANY TRANSACTION MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLOSER & COMPANY TRANSACTION MANAGEMENT, 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: | 17 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L17000109283 |
| FEI/EIN Number |
82-1600647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1218 GRENADA AVE., CLEARWATER, FL, 33764, US |
| Mail Address: | 1218 GRENADA AVE., CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAN PAUL F | Authorized Member | 1218 GRENADA AVE., CLEARWATER, FL, 33764 |
| Barbara Dugan B | Authorized Member | 1218 GRENADA AVE., CLEARWATER, FL, 33764 |
| BLANK DUGAN BARBARA | Authorized Member | 1218 GRENADA AVE, CLEARWATER, FL, 33764 |
| DUGAN PAUL F | Agent | 1218 GRENADA AVE., CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Amendment | 2024-03-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-11 |
| ANNUAL REPORT | 2018-05-05 |
| Florida Limited Liability | 2017-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9408967005 | 2020-04-09 | 0455 | PPP | 1218 GRENADA AVE, CLEARWATER, FL, 33764-4956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
