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CLEVELAND AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: CLEVELAND AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEVELAND AVENUE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000011651
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 906 S.W. ST. LUCIE WEST BLVD., SUITE 194, PORT ST. LUCIE, FL, 34986
Mail Address: 906 S.W. ST. LUCIE WEST BLVD., SUITE 194, PORT ST. LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE MICHAEL R Managing Member 906 S.W. ST. LUCIE WEST BLVD. #194, PORT ST. LUCIE, FL, 34986
LEVINE MICHAEL R Agent 906 S.W. ST. LUCIE WEST BLVD., PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002126661 LAPSED 08-2537CA CIRCUIT COURT MARTIN COUNTY, F 2009-08-24 2014-08-31 $808,133.88 INDIGO REAL ESTATE LLC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
J11000690086 LAPSED 08-2537CA MARTIN COUNTY COURT 2009-08-24 2016-10-25 $808,133.88 INDIGO REAL ESTATE, LLC., 7 WORLD TRADE CENTER, 250 GREEWICH ST., NEW YORK, NY 10036

Documents

Name Date
ANNUAL REPORT 2006-05-04
Florida Limited Liability 2005-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State