| Entity Name: | CLEO NC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO NC, 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: | 31 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000078480 |
| FEI/EIN Number |
260655905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BEACH GARDEN, FL, 33410 |
| Mail Address: | 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BEACH GARDEN, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN SHARI | Chief Operating Officer | 800 VILLAGE SQUARE CROSSING SUITE 215, PALM BEACH GARDENS, FL, 33410 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BEACH GARDEN, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BEACH GARDEN, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-14 |
| Florida Limited Liability | 2007-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
