| Entity Name: | CLEARTOCLOSE.AI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARTOCLOSE.AI 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: | 10 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | L23000376592 |
| FEI/EIN Number |
93-2856682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4522 W VILLAGE DRIVE 1306, TAMPA, FL, 33624, US |
| Mail Address: | 4522 W VILLAGE DRIVE 1306, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen William DIII | Manager | 4376 Bexley Village Drive, LAND O LAKES, FL, 34638 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-09-12 | CLEARTOCLOSE.AI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 4522 W VILLAGE DRIVE 1306, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 4522 W VILLAGE DRIVE 1306, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2023-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-09-12 |
| ANNUAL REPORT | 2024-04-17 |
| LC Amendment | 2023-09-26 |
| Florida Limited Liability | 2023-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
