| Entity Name: | CLEANCORP-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEANCORP-USA 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: | 25 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2019 (6 years ago) |
| Document Number: | L17000182223 |
| FEI/EIN Number |
823482021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12520 SW 15TH MNR, DAVIE, FL, 33325, US |
| Mail Address: | 12520 SW 15TH MNR, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VAL IMANOL | Manager | 12520 SW 15TH MNR, DAVIE, FL, 33325 |
| DEL VAL GRACIELA | Manager | 12520 SW 15TH MNR, DAVIE, FL, 33325 |
| GAM SERVICES (dba) | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030805 | LELOIR CONSULTING | ACTIVE | 2025-03-03 | 2030-12-31 | - | 12520 SW 15TH MANOR, DAVIE, FL, 33325 |
| G22000141661 | ZF1 LIQUID PROTECTOR | ACTIVE | 2022-11-15 | 2027-12-31 | - | 12520 SW 15TH MANOR, DAVIE, FL, 33325 |
| G21000134466 | CAR SHINE AUTO DETAIL | ACTIVE | 2021-10-05 | 2026-12-31 | - | 12520 SW 15TH MNR, DAVIE, FL, 33325 |
| G19000043201 | NANOTRIXX | EXPIRED | 2019-04-04 | 2024-12-31 | - | 4629 EL MAR DRIVE APT 4, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-06-07 | - | - |
| LC AMENDMENT | 2019-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 12520 SW 15TH MNR, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 12520 SW 15TH MNR, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | GAM SERVICES (dba) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1820 N CORPORATE LAKES BLVD, SUITE 206 10, WESTON, FL 33326 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-13 | CLEANCORP-USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment | 2019-06-07 |
| LC Amendment | 2019-04-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-09-19 |
| LC Amendment and Name Change | 2017-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
