| Entity Name: | CLARIDGE HOMES (2878 NE 30TH PL.) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARIDGE HOMES (2878 NE 30TH PL.) 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: | 18 Aug 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Dec 2021 (3 years ago) |
| Document Number: | L21000371380 |
| FEI/EIN Number |
87-2315589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ON, K1S 4N7, CA |
| Mail Address: | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ON, K1S 4N7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SUBHASH | Manager | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ON, K1S 47 |
| MALHOTRA NEIL | Manager | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ON, K1S 47 |
| MALHOTRA SHAWN | Manager | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ON, K1S 47 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ONTARIO K1S 4N7 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 505 PRESTON STREET, 2ND FLOOR, OTTAWA, ONTARIO K1S 4N7 CA | - |
| LC NAME CHANGE | 2021-12-08 | CLARIDGE HOMES (2878 NE 30TH PL.) LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-19 |
| LC Name Change | 2021-12-08 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
