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CLEAR SKY LENDING, INC. - Florida Company Profile

Company Details

Entity Name: CLEAR SKY LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAR SKY LENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Aug 2016 (9 years ago)
Document Number: P16000066889
FEI/EIN Number 81-3575429

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

Address: 99353 Overseas HWY, Key Largo, FL, 33037, US
Mail Address: 99353 Overseas HWY, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO OSCAR JR. President 617 ISLAND DRIVE, KEY LARGO, FL, 33037
CASARIEGO OSCAR JR. Secretary 617 ISLAND DRIVE, KEY LARGO, FL, 33037
CASARIEGO OSCAR JR. Director 617 ISLAND DRIVE, KEY LARGO, FL, 33037
CASARIEGO OSCAR JR. Agent 617 ISLAND DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 99353 Overseas HWY, SUITE 11 & 12, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2021-03-16 99353 Overseas HWY, SUITE 11 & 12, Key Largo, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-07
Domestic Profit 2016-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7535217203 2020-04-28 0455 PPP 99353 OVERSEAS HWY STE 14, KEY LARGO, FL, 33037-4239
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-4239
Project Congressional District FL-28
Number of Employees 3
NAICS code 522294
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14773.2
Forgiveness Paid Date 2021-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State