| Entity Name: | 215 CLEMATIS STREET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 06 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | M15000005274 |
| FEI/EIN Number |
84-3346266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CLEMATIS STREET, WEST PALM BEACH, FL 33401 |
| Mail Address: | 8289 Vaulting Dr, Lake Worth, FL 33467 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 215 CLEMATIS STREET LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843346266 | 2024-05-22 | 215 CLEMATIS STREET LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616316298 |
| Plan sponsor’s address | 215 CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616316298 |
| Plan sponsor’s address | 215 CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616316298 |
| Plan sponsor’s address | 215 CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VOROBYEVA, NATALIA | Agent | 8289 Vaulting Dr, Lake Worth, FL 33467 |
| VOROBYEVA, NATALIA | Manager | 8289 Vaulting Dr, Lake Worth, FL 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000008796 | SOURBON | ACTIVE | 2020-01-19 | 2025-12-31 | - | 215 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 215 CLEMATIS STREET, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 8289 Vaulting Dr, Lake Worth, FL 33467 | - |
| REINSTATEMENT | 2022-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-02 | VOROBYEVA, NATALIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-22 |
| REINSTATEMENT | 2022-01-05 |
| REINSTATEMENT | 2022-01-04 |
| REINSTATEMENT | 2020-12-14 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-11-02 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3945438505 | 2021-02-24 | 0455 | PPS | 215 Clematis St, West Palm Bch, FL, 33401-5512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142747901 | 2020-06-14 | 0455 | PPP | 215 CLEMATIS ST, WEST PALM BCH, FL, 33401-5512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
