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GATTO CLEO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GATTO CLEO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GATTO CLEO 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.
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: 16 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: L05000016264
FEI/EIN Number 202342285

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

Address: 3030 HOLLIDAY AVENUE, APOPKA, FL, 32703
Mail Address: 3030 HOLLIDAY AVENUE, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNES STEPHEN W Manager 3030 HOLLIDAY AVENUE, APOPKA, FL, 32703
WASHBURN CAROL E Managing Member 3030 HOLLIDAY AVENUE, APOPKA, FL, 32703
CARNES STEPHEN W Agent 3030 HOLLIDAY AVENUE, APOPKA, FL, 32703

Events

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

Documents

Name Date
ANNUAL REPORT 2006-01-25
Florida Limited Liability 2005-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State