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CLORENTINE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CLORENTINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M12000007130
FEI/EIN Number APPLIED FOR

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

Address: 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137
Mail Address: 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
SERFATY LAW, P.A. Agent -
TEBOUL FERNAND Manager 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000123882 CLORENTINE INTERNATIONAL LIMITED EXPIRED 2012-12-21 2017-12-31 - 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-23
Foreign Limited 2012-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State