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CLERFINE FREIGHTLINE LLC - Florida Company Profile

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Company Details

Entity Name: CLERFINE FREIGHTLINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLERFINE FREIGHTLINE 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: 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: 22 Dec 2017 (8 years ago)
Date of dissolution: 08 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2024 (a year ago)
Document Number: L17000260704
FEI/EIN Number APPLIED FOR

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

Address: 6380 Trouvaille Pl, davenport, FL, 33896, US
Mail Address: 6380 Trouvaille Pl, davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Samuel Emilus President 6380 Trouvaille Pl, davenport, FL, 33896
EMILUS SAMUEL Agent 6380 Trouvaille Pl, davenport, FL, 33896

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-04 6380 Trouvaille Pl, davenport, FL 33896 -
CHANGE OF MAILING ADDRESS 2021-04-04 6380 Trouvaille Pl, davenport, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-04 6380 Trouvaille Pl, davenport, FL 33896 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-08
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-09
AMENDED ANNUAL REPORT 2018-07-28
ANNUAL REPORT 2018-07-03
Florida Limited Liability 2017-12-22

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64400.00
Total Face Value Of Loan:
64400.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7670.00
Total Face Value Of Loan:
7670.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20938.59
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7670
Current Approval Amount:
7670
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7718.71

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Date of last update: 02 Jul 2025

Sources: Florida Department of State