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CLEO INVESTMENT HOLDINGS, LLC

Company Details

Entity Name: CLEO INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000086534
FEI/EIN Number 201965142
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
FISICARO LEISA J Manager 704 N. MONTEREY CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-20 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL 33436 No data
CHANGE OF MAILING ADDRESS 2006-09-20 704 N. MONTEREY CIRCLE, 28, BOYNTON BEACH, FL 33436 No data

Documents

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 Feb 2025

Sources: Florida Department of State