CHEEVES FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | CHEEVES FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 May 2010 (15 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: | L10000053401 |
| FEI/EIN Number | 272646493 |
| Address: | 12660 WORLD PLAZA LN, BUILDING #73, FT MYERS, FL, 33907 |
| Mail Address: | 12660 WORLD PLAZA LN, BUILDING #73, FT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COZZA BRAD E | Manager | 12660 WORLD PLAZA LN #73, FT MYERS, FL, 33907 |
| ALLAN SCOTT | Managing Member | 12660 WORLD PLAZA LN #73, FT MYERS, FL, 33907 |
| ALLAN MICHAEL | Managing Member | 12660 WORLD PLAZA LN #73, FT MYERS, FL, 33907 |
| COZZA BRAD E | Agent | 12660 WORLD PLAZA LN, FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001107997 | TERMINATED | 1000000423597 | LEE | 2012-12-03 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-05-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State