Entity Name: | CLEANSOLES USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLEANSOLES USA 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: | 14 Sep 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000219218 |
FEI/EIN Number |
83-1927622
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10301 NW 108TH AVENUE, SUITE 11, MEDLEY, FL, 33178 |
Mail Address: | 10301 NW 108TH AVENUE, SUITE 11, MEDLEY, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DICOSOLO ANTHONY M | Manager | 15631 DAHOON HOLLY LANE, WINTER GARDEN, FL, 34787 |
SWIFTBOOKS LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 10301 NW 108TH AVENUE, SUITE 11, MEDLEY, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-02-04 | 10301 NW 108TH AVENUE, SUITE 11, MEDLEY, FL 33178 | - |
LC AMENDMENT AND NAME CHANGE | 2021-02-04 | CLEANSOLES USA LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 10301 NW 108TH AVENUE, SUITE 11, MEDLEY, FL 33178 | - |
LC NAME CHANGE | 2021-01-29 | CLEAN SOLE USA LLC | - |
LC AMENDMENT | 2021-01-29 | - | - |
LC AMENDMENT | 2020-10-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | Swiftbooks LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000091492 | ACTIVE | 1000000856522 | ORANGE | 2020-01-29 | 2030-02-12 | $ 421.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J20000091500 | ACTIVE | 1000000856523 | ORANGE | 2020-01-28 | 2040-02-12 | $ 5,519.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
LC Amendment and Name Change | 2021-02-04 |
LC Name Change | 2021-01-29 |
LC Amendment | 2020-10-19 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-01-31 |
Florida Limited Liability | 2018-09-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State