| Entity Name: | CLAUSIO NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUSIO NORTH AMERICA, 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: | 12 Oct 2018 (7 years ago) |
| Document Number: | L18000241777 |
| FEI/EIN Number |
61-1905420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 S Broadway Avenue, BARTOW, FL, 33830, US |
| Mail Address: | 510 S Broadway Avenue, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELDA LIONEL | Authorized Member | 2400 Bayshore Drive, BELLEAIR BEACH, FL, 33786 |
| Lionel BELDA | Agent | 2400 Bayshore Drive, BELLEAIR BEACH, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 510 S Broadway Avenue, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 510 S Broadway Avenue, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2400 Bayshore Drive, BELLEAIR BEACH, FL 33786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Lionel, BELDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000550297 | ACTIVE | 1000000905189 | POLK | 2021-10-22 | 2041-10-27 | $ 1,425.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000248785 | ACTIVE | 1000000889602 | POLK | 2021-05-17 | 2041-05-19 | $ 2,970.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000248793 | ACTIVE | 1000000889603 | POLK | 2021-05-17 | 2041-05-19 | $ 4,718.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| Florida Limited Liability | 2018-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
