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630 CLEVELAND, LLC - Florida Company Profile

Company Details

Entity Name: 630 CLEVELAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

630 CLEVELAND, 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: 29 May 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000057407
FEI/EIN Number 260303736

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

Address: 4046 SW 42ND AVE, PALM CITY, FL, 34990, US
Mail Address: 4046 SW 42ND AVE, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO RAUL J Managing Member 4046 SW 42ND AVE, PALM CITY, FL, 34990
PEREZ CARLOS Managing Member 4046 SW 42ND AVE, PALM CITY, FL, 34990
Ocampo Raul Agent 4046 SW 42ND AVE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 4046 SW 42ND AVE, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2016-02-22 4046 SW 42ND AVE, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 4046 SW 42ND AVE, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2014-04-21 Ocampo, Raul -

Documents

Name Date
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-03
Florida Limited Liability 2007-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State