| Entity Name: | BILLIONAIRE CLEARING HOUSE, 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: | 02 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000003764 |
| Address: | 5827 ARMSTRONG WELL, SAN ANTONIO, TX, 78249, US |
| Mail Address: | 5827 ARMSTRONG WELL, SAN ANTONIO, TX, 78249, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CARE CLEARING HOUSE, LL | Manager | 5827 ARMSTRONG WELL, SAN ANTONIO, TX, 78249 |
| REGISTERED AGENTS INC | Agent | - |
| SUTCLIFFE ROBERT | ORGA | 5827 ARMSTRONG WELL, SAN ANTONIO, TX, 78249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
