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CLOSING FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: CLOSING FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSING FLORIDA, 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 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000153729
FEI/EIN Number 830996971

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

Address: 1016 CLARE AVE,, STE. 5, WEST PALM BEACH, FL, 33401, US
Mail Address: 1016 Clare Ave., Ste. 5, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YBARRA KIMBERLEE Manager 1016 Clare Ave., West Palm Beach, FL, 33401
MCCLINTOCK JOEL D Authorized Member 1016 Clare Ave., WEST PALM BEACH, FL, 33401
YBARRA KIMBERLEE Agent 1016 Clare Avenue, West Palm Beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000088867 CLOSING FLORIDA TITLE AGENCY & SETTLEMENT SOLUTIONS ACTIVE 2021-07-06 2026-12-31 - 1016 CLARE AVE, STE 5, WEST PALM BEACH, FL, 33401
G18000070858 CLOSING FLORIDA EXPIRED 2018-06-23 2023-12-31 - 17285 42ND ROAD N, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 1016 Clare Avenue, STE 5, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-25 1016 CLARE AVE,, STE. 5, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 1016 CLARE AVE,, STE. 5, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2018-07-09 - -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-25
LC Amendment 2018-07-09
Florida Limited Liability 2018-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State