| Entity Name: | CL REALTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CL REALTY INVESTMENT, 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 31 Aug 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2009 (16 years ago) |
| Document Number: | L03000039139 |
| FEI/EIN Number |
562404538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| Mail Address: | C/O D. RESTREPO 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLECILLA CARLOS | Managing Member | 1820 N. CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| MARTINEZ LYA | Managing Member | 1820 N. CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| RESTREPO DIEGO L | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1820 N. CORPORATE LAKES BLVD., SUITE 303, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-08-31 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-01-08 |
| Florida Limited Liability | 2003-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
