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CLEO FL, LLC - Florida Company Profile

Company Details

Entity Name: CLEO FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEO FL, 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: 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: L07000078788
FEI/EIN Number 260655875

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

Address: 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BAECH GARDENS, FL, 33410
Mail Address: 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BAECH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RUBIN SHARI Chief Operating Officer 800 VILLAGE SQUARE CROSSING, STE. 215, PALM BEACH GARDENS, FL, 33410

Events

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 BAECH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2011-04-30 800 VILLAGE SQUARE CROSSING, SUITE 215, PALM BAECH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-14
Florida Limited Liability 2007-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State