| Entity Name: | CLAIRE BANCALE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIRE BANCALE VENTURES 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: | 23 Feb 2021 (4 years ago) |
| Document Number: | L21000089553 |
| FEI/EIN Number |
86-2209714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2706 Shelby Pkwy, Cape Coral, FL, 33904, US |
| Address: | C/O Thomas Senatore, 2706 Shelby Pkwy, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Senatore Thomas J | Manager | 2706 Shelby Pkwy, Cape Coral, FL, 33904 |
| SENATORE THOMAS J | Agent | 2706 SHELBY PKWY, CAPE CORAL, FL, 33904 |
| MIDLAND TRUST CO AS CUSTODIAN FBO THOMAS | Authorized Member | SENATORE 1710130, PO BOX 07520, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | C/O Thomas Senatore, 2706 Shelby Pkwy, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | C/O Thomas Senatore, 2706 Shelby Pkwy, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
