| Entity Name: | CLEO SPA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO SPA USA 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: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000007564 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 310 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOILLIN PATRICK | Managing Member | 22 ROUTE DE DERECEY, CHATILLON LE DUC, FR, 25870 |
| BOTTEMER SANDRINE | Managing Member | 22 ROUTE DE DERECEY, CHATILLON LE DUC, FR, 25870 |
| AMSALLEM ERIC | Agent | 1551 STILLWATER DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 310 ARTHUR GODFREY RD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 310 ARTHUR GODFREY RD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1551 STILLWATER DR, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
