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CLERFINE FREIGHTLINE LLC - Florida Company Profile

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 (7 years ago)
Date of dissolution: 08 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2024 (10 months 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9929987300 2020-05-03 0491 PPP 5106 DOCKSIDE DR, ORLANDO, FL, 32822-2338
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7670
Loan Approval Amount (current) 7670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-2338
Project Congressional District FL-09
Number of Employees 1
NAICS code 488999
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7718.71
Forgiveness Paid Date 2021-02-16
5087978701 2021-04-02 0491 PPS 1702 Hickorywood Ln, Orlando, FL, 32818-5926
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-5926
Project Congressional District FL-10
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20938.59
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State