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M CLERCH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M CLERCH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M CLERCH 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: 03 Sep 2020 (5 years ago)
Document Number: L20000275104
FEI/EIN Number APPLIED FOR

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

Mail Address: 12080 SW 127 AVE, B1-117, MIAMI, FL, 33186
Address: 2800 N. ATLANTIC BLVD, 1006, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN HOPE Auth 2800 N. ATLANTIC BLVD, # 1006, DAYTONA BEACH, FL, 32118
GARAU RADAMES SR. Agent 2800 N. ATLANTIC BLVD, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 2800 N. ATLANTIC BLVD, 1006, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State