| Entity Name: | CLEARVIEW SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | L17000190477 |
| FEI/EIN Number | 20-0054837 |
| Address: | 4855 LB MCLEOD ROAD, ORLANDO, FL 32811 |
| Mail Address: | 4855 LB MCLEOD ROAD, ORLANDO, FL 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARVIEW SYSTEMS, LLC, KENTUCKY | 1203535 | KENTUCKY |
| Headquarter of | CLEARVIEW SYSTEMS, LLC, COLORADO | 20211952389 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VEHJB79BULAE55 | L17000190477 | US-FL | GENERAL | ACTIVE | 2003-06-24 | |||||||||||||||||||
|
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| Legal | C/O KOLTUN, JEFFREY M, 150 SPARTAN DRIVE, STE 100, MAITLAND, US-FL, US, 32751 |
| Headquarters | 4855 LB MCLEOD ROAD, ORLANDO, US-FL, US, 32811 |
Registration details
| Registration Date | 2022-12-10 |
| Last Update | 2023-11-13 |
| Status | ISSUED |
| Next Renewal | 2024-12-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000190477 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEARVIEW SYSTEMS 401(K) & PROFIT SHARING PLAN | 2023 | 200054837 | 2024-10-14 | CLEARVIEW SYSTEMS, LLC | 38 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | TAMMY BOUGHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4077340969 |
| Plan sponsor’s address | 4855 L B MCLEOD ROAD, ORLANDO, FL, 32811 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | TAMMY BOUGHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOLTUN, JEFFREY M | Agent | 150 SPARTAN DRIVE STE 100, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| POLSTEIN, MATTHEW E | Manager | 4855 LB MCLEOD ROAD, ORLANDO, FL 32811 |
| POLSTEIN, JASON M | Manager | 4855 LB MCLEOD ROAD, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| Thompson, Allen M | Chief Operating Officer | 4855 LB MCLEOD ROAD, ORLANDO, FL 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018639 | TACHIKARA | ACTIVE | 2024-02-02 | 2029-12-31 | No data | 4855 LB MCLEOD RD, ORLANDO, FL, 32811 |
| G17000120195 | RIP-IT | ACTIVE | 2017-11-01 | 2027-12-31 | No data | 4855 L B MCLEOD RD, ORLANDO, FL, 32811 |
| G17000120194 | RIP-IT SPORTS | ACTIVE | 2017-11-01 | 2027-12-31 | No data | 4855 L B MCLEOD RD, ORLANDO, FL, 32811 |
| G17000120193 | RIP-IT SPORTING GOODS | ACTIVE | 2017-11-01 | 2027-12-31 | No data | 4855 L B MCLEOD RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-30 | No data | No data |
| CONVERSION | 2017-09-07 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000069726. CONVERSION NUMBER 300000174333 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-09-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-07-20 |
| Florida Limited Liability | 2017-09-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
