| Entity Name: | CL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CL 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: | 12 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000100026 |
| FEI/EIN Number |
205770385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S OCEAN DRIVE, 3207, HALLANDALE, FL, 33009 |
| Mail Address: | 1850 S OCEAN DRIVE, 3207, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO FINA ANA MARIA | Manager | 1850 S OCEAN DRIVE APT 3207, HALLANDALE, FL, 33009 |
| GALLO FINA ANA MARIA | Agent | 1850 S OCEAN DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-25 | 1850 S OCEAN DRIVE, 3207, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-25 | 1850 S OCEAN DRIVE, 3207, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2009-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-25 | 1850 S OCEAN DRIVE, 3207, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | GALLO FINA, ANA MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-25 |
| ANNUAL REPORT | 2007-05-11 |
| Florida Limited Liability | 2006-10-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
