Entity Name: | CLEAN 305, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLEAN 305, 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: | 03 Jul 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L18000161505 |
FEI/EIN Number |
86-3123965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
Mail Address: | 455 W 23RD STREET, Hialeah, FL, 33010, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mohamad Ahmad Suleiman | Manager | 455 W 23RD STREET, Hialeah, FL, 33010 |
TORO SANTIAGO G | Officer | 455 W 23RD STREET, Hialeah, FL, 33010 |
Toro Santiago G | Agent | 455 W 23RD STREET, Hialeah, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 455 W 23RD STREET, #9, Hialeah, FL 33010 | - |
REINSTATEMENT | 2023-03-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 15800 Pines Blvd, Pembroke Pines, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2023-03-13 | 15800 Pines Blvd, Pembroke Pines, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-13 | Toro, Santiago Gil | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-04-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC DISSOCIATION MEM | 2019-01-03 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-03-13 |
REINSTATEMENT | 2021-04-08 |
CORLCDSMEM | 2019-01-03 |
LC Amendment | 2018-07-09 |
Florida Limited Liability | 2018-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State