| Entity Name: | CLAIRE MADELIENE CASSEUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIRE MADELIENE CASSEUS, 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: |
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: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000082100 |
| FEI/EIN Number |
82-5117886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 W SILVER SPRINGS BLVD, OCALA, FL, 34475, US |
| Mail Address: | 3001 W SILVER SPRINGS BLVD, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEUS CLAIRE M | Chief Executive Officer | 3001 W SILVER SPRINGS BLVD, OCALA, FL, 34475 |
| CASSEUS CLAIRE M | Agent | 3001 W SILVER SPRINGS BLVD, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 3001 W SILVER SPRINGS BLVD, BLDG 100 STE 105, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 3001 W SILVER SPRINGS BLVD, BLDG 100 STE 105, OCALA, FL 34475 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 3001 W SILVER SPRINGS BLVD, BLDG 100 STE 105, OCALA, FL 34475 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9142778909 | 2021-05-12 | 0491 | PPS | 3001 W Silver Springs Blvd # 105, Ocala, FL, 34475-5647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5908497309 | 2020-04-30 | 0491 | PPP | 4750 NW 44TH CT, OCALA, FL, 34482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
