| Entity Name: | CLEO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000073094 |
| FEI/EIN Number | 571239788 |
| 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 | Agent | 6625 NERVIA ST., MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| SALIBI SAMER | Managing Member | P.O.BOX 144257, MIAMI, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083188 | LIQUOR DEPOT | EXPIRED | 2012-08-22 | 2017-12-31 | No data | 7309 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 6625 NERVIA ST., MIAMI, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-27 | SALIBI, SAMER | No data |
| LC AMENDMENT | 2009-10-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
