| Entity Name: | CLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLO INVESTMENTS 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: | 04 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000084282 |
| FEI/EIN Number |
263301209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 459 JEFFERY JAMES WAY, APOPKA, FL, 32712, US |
| Mail Address: | 459 JEFFERY JAMES WAY, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGBAJE ABIODUN | Managing Member | 459 JEFFERY JAMES WAY, APOPKA, FL, 32712 |
| OKUWOBI OLADELE | Managing Member | 471 N CHALMERS CT, ROMEOVILLE, IL, 60446 |
| OGUNDOLA TOPE | Manager | 43B AWOLOWO AVENUE, OLD BODIJA, IBADAN, OYO ST., OY, NIGERIA |
| DOSUNMU OLUWATOSIN M | Manager | LA-BETH STITCHES, 43 AGEGE MOTOR RD, MOSALASI, SURULERE, LAGOS, LA, NIGERIA |
| AJAYI FEMI | Manager | 29 ADEKUNLEKUYE KILO, SURULERE, LAGOS, LA, NIGERIA |
| AGBAJE ABIODUN S | Agent | 459 JEFFERY JAMES WAY, APOPKA, FL, 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000105697 | CINCH CAPITAL | EXPIRED | 2010-11-15 | 2015-12-31 | - | 5525 NEW CAMBRIDGE ROAD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2012-03-23 | CLO INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 459 JEFFERY JAMES WAY, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2012-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 459 JEFFERY JAMES WAY, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 459 JEFFERY JAMES WAY, APOPKA, FL 32712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-10-13 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | AGBAJE, ABIODUN S | - |
| Name | Date |
|---|---|
| LC Name Change | 2012-03-23 |
| REINSTATEMENT | 2012-03-19 |
| REINSTATEMENT | 2010-10-11 |
| LC Amendment | 2008-12-15 |
| Florida Limited Liability | 2008-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
