| Entity Name: | CLEO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO INVESTMENT HOLDINGS, 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000086534 |
| FEI/EIN Number |
201965142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISICARO LEISA J | Manager | 704 N. MONTEREY CIRCLE, BOYNTON BEACH, FL, 33436 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-20 | 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-20 | 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-09-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
