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CLEAR INVESTMENT SOLUTIONS USA LLC - Florida Company Profile

Company Details

Entity Name: CLEAR INVESTMENT SOLUTIONS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEAR INVESTMENT SOLUTIONS USA 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: 14 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000406194
FEI/EIN Number 37-2016200

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

Address: 11098 BISCAYNE BLVD, 405, MIAMI, FL, 33161, US
Mail Address: 11098 BISCAYNE BLVD, 405, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCUTAX ADVISORY CORP. Agent -
SMILING INVESTMENTS CAPITALS LTD. Manager 11098 BISCAYNE BLVD, MIAMI, FL, 33161
CANO MILANS NICOLAS C Manager 11098 BISCAYNE BLVD, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 11098 BISCAYNE BLVD, 405, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-04-30 11098 BISCAYNE BLVD, 405, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2022-04-30 ACCUTAX ADVISORY CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 11098 BISCAYNE BLVD, 206, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State