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CLEAN CLAN LLC - Florida Company Profile

Company Details

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

CLEAN CLAN 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: 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: 24 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000139655
FEI/EIN Number 84-4230558

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

Address: 875 RIVERSIDE DR, UNIT 713, CORAL SPRINGS, FL, 33071, US
Mail Address: 875 RIVERSIDE DR, UNIT 713, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JULIO E Auth 188 Blue Ledge Dr, Boston, MA, 02131
Penate Lorely D Auth 875 RIVERSIDE DR, CORAL SPRINGS, FL, 33071
Leon Berthing P Auth 875 RIVERSIDE DR, CORAL SPRINGS, FL, 33071
LEON JULIO E Agent 875 RIVERSIDE DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2020-02-10 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 LEON, JULIO E -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 875 RIVERSIDE DR, UNIT 713, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-16
LC Amendment 2020-02-10
Florida Limited Liability 2019-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State