| Entity Name: | CLE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLE FINANCIAL, 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 Nov 2018 (6 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: | L18000266538 |
| FEI/EIN Number |
83-2586005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 VERONA LAKE DR, WESTON, FL, 33326 |
| Mail Address: | 785 VERONA LAKE DR, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA CHARLES | Manager | 785 VERONA LAKE DR, WESTON, FL, 33326 |
| SERVILLAS EMMANUEL | Manager | 4050 NE 30TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| BONILLA CHARLES | Agent | 785 VERONA LAKE DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
