| Entity Name: | CLEAVELAND & CLEAVELAND, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAVELAND & CLEAVELAND, P.L. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | L09000027144 |
| FEI/EIN Number |
300541803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEAVELAND MICHAEL R | Managing Member | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL, 32246 |
| CLEAVELAND NANCY A | Managing Member | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL, 32246 |
| CLEAVELAND NANCY A | Agent | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | CLEAVELAND, NANCY ADAIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 10001 GATE PARKWAY NORTH, JACKSONVILLE, FL 32246 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-03-28 | CLEAVELAND & CLEAVELAND, P.L. | - |
| LC AMENDMENT AND NAME CHANGE | 2009-04-16 | CLEAVELAND & ADAIR, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3958438308 | 2021-01-22 | 0491 | PPS | 10001 Gate Pkwy N, Jacksonville, FL, 32246-8311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
