| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
