| Entity Name: | CLEVELAND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVELAND INVESTMENTS, 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: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000064306 |
| FEI/EIN Number |
201593868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23171 CENTRAL AVENUE, CHARLOTTE HARBOR, FL, 33980, US |
| Mail Address: | 23171 CENTRAL AVENUE, CHARLOTTE HARBOR, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULDING JOSEPH R | Manager | 23171 CENTRAL AVENUE, CHARLOTTE HARBOR, FL, 33980 |
| HACKETT JACK OII | Agent | FARR LAW FIRM, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 23171 CENTRAL AVENUE, CHARLOTTE HARBOR, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 23171 CENTRAL AVENUE, CHARLOTTE HARBOR, FL 33980 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | HACKETT, JACK O, II | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
