Entity Name: | 400 CLEVELAND HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
400 CLEVELAND 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. |
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: | 18 Jan 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L12000008629 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 750 FAIRMONT, GLENDALE, CA, 91203 |
Mail Address: | 750 FAIRMONT, GLENDALE, CA, 91203 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTOS ROBERTO | Managing Member | 750 FAIRMONT, GLENDALE, CA, 91203 |
FUERST ITTLEMAN DAVID & JOSEPH, PL | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-02-05 | FUERST ITTLEMAN DAVID & JOSEPH, PL | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-05 |
Florida Limited Liability | 2012-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State