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CLEGUS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CLEGUS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEGUS HOLDINGS, 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: 01 Nov 2010 (14 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L10000113678
FEI/EIN Number 274697687

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

Address: 2538 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825
Mail Address: 2538 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-BACARDI GUSTAVO Manager 2538 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825
ULLOA CLELIA G Agent 2538 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State