| Entity Name: | CLEANCO MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEANCO MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L18000239331 |
| FEI/EIN Number |
83-3490612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8560 SW 150TH TERRACE, PALMETTO BAY, FL, 33158 |
| Mail Address: | 8560 SW 150TH TERRACE, PALMETTO BAY, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING CARLOS E | Authorized Manager | 8560 SW 150th TERR, PALMETTO BAY, FL, 33158 |
| HARDING CARLOS E | Agent | 8560 Sw 150th Terr, Palmetto Bay, FL, 33158 |
| CECILIA MARIA SANCHEZ | Authorized Manager | 8560 SW 150th TERR, PALMETTO BAY, FL, 33158 |
| CECILIA ALEXANDRA HARDING | Manager | 8560 SW 150th TERR, PALMETTO BAY, FL, 33158 |
| VICTORIA NICOLE HARDING | Manager | 8560 SW 150th TERR, PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137166 | AUTOMATED CIGARS | ACTIVE | 2023-11-08 | 2028-12-31 | - | 8560 SW 150 TERRACE, PALMETTO BAY, FL, 33158 |
| G23000075672 | MAKLERHAUS | ACTIVE | 2023-06-23 | 2028-12-31 | - | 8560 SW 150 TERRACE, PALMETTO BAY, FL, 33158 |
| G23000056140 | MAKLERHAUS | ACTIVE | 2023-05-03 | 2028-12-31 | - | 8560 SW 150 TERR, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | HARDING, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 8560 Sw 150th Terr, Palmetto Bay, FL 33158 | - |
| LC AMENDMENT | 2023-11-03 | - | - |
| LC AMENDMENT | 2023-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-04 |
| LC Amendment | 2023-11-03 |
| LC Amendment | 2023-05-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
