| Entity Name: | CLEO & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO & CO, 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: |
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: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000016942 |
| FEI/EIN Number |
510415601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL, 33446 |
| Mail Address: | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTER NICHOLAS M | Manager | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL, 33446 |
| ALTER RAQUEL E | Manager | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL, 33446 |
| ALTERON RAQUEL | Agent | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 13280 ALHAMBRA LAKE CIRCLE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-09 | ALTERON, RAQUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-09 |
| Florida Limited Liability | 2002-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
