| Entity Name: | CLEO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO GROUP, 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: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000073094 |
| FEI/EIN Number |
571239788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 NERVIA ST., MIAMI, FL, 33146 |
| Mail Address: | P.O.BOX 144257, MIAMI, FL, 33114 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBI SAMER | Managing Member | P.O.BOX 144257, MIAMI, FL, 33114 |
| SALIBI SAMER | Agent | 6625 NERVIA ST., MIAMI, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083188 | LIQUOR DEPOT | EXPIRED | 2012-08-22 | 2017-12-31 | - | 7309 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-27 | SALIBI, SAMER | - |
| LC AMENDMENT | 2009-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-27 |
| LC Amendment | 2009-10-23 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-02 |
| Florida Limited Liability | 2006-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
