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CIAO BELLA OF LAKELAND, LLC - Florida Company Profile

Company Details

Entity Name: CIAO BELLA OF LAKELAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIAO BELLA OF LAKELAND, 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: 20 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L07000042443
FEI/EIN Number 20-8888551

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

Address: 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL, 33809, US
Mail Address: 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERILO DOMENIC Managing Member 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL, 33809
VERILO LIVIA Vice President 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL, 33809
VERILO LIVIA Agent 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2013-04-30 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2013-04-30 VERILO, LIVIA -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL 33809 -
LC AMENDMENT 2012-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 5369 NORTH SOCRUM LOOP ROAD, LAKELAND, FL 33809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000389696 ACTIVE 1000000896457 POLK 2021-07-27 2041-08-04 $ 104.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000389704 ACTIVE 1000000896458 POLK 2021-07-27 2031-08-04 $ 639.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000330744 TERMINATED 1000000825359 POLK 2019-05-01 2039-05-08 $ 8,354.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000330751 TERMINATED 1000000825360 POLK 2019-05-01 2029-05-08 $ 357.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000133637 ACTIVE 1000000777567 POLK 2018-03-26 2038-03-28 $ 6,871.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J14000019579 TERMINATED 1000000566453 POLK 2013-12-26 2034-01-03 $ 2,202.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-30
LC Amendment 2012-08-23
CORLCMMRES 2012-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State