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CLAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CLAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAN INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Mar 2019 (6 years ago)
Document Number: L19000077688
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1264 Copperhead Hollow Road, Mountain City, TN, 37683, US
Mail Address: 1089 NE 91 TERRACE, MIAMI SHORES, FL, 33138
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARLY J Auth 1089 NE 91 TERRACE, MIAMI SHORES, FL, 33138
CONTER JOSHUA J Auth 1089 NE 91 TERRACE, MIAMI SHORES, FL, 33138
MORALES CARLY J Agent 1089 NE 91 TERRACE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1264 Copperhead Hollow Road, Mountain City, TN 37683 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State