| Entity Name: | CLEVELAND INT'L GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVELAND INT'L GROUP 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: | 18 Oct 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: | L02000027676 |
| FEI/EIN Number |
861054815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 COLLINS AVE, #2505, MIAMI, FL, 33160 |
| Mail Address: | 18911 COLLINS AVE, #2505, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMOND INT'L CORP. | Managing Member | - |
| WHITBY INT'L CORP. | Managing Member | - |
| MONOPOLI JORGE | Agent | 9601 COLLINS AVE., APT. #1203, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 18911 COLLINS AVE, #2505, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 18911 COLLINS AVE, #2505, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-04 |
| Florida Limited Liabilites | 2002-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
