| Entity Name: | 527-531 CLEVELAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
527-531 CLEVELAND, 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: |
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 Nov 2012 (12 years ago) |
| Document Number: | L12000145792 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Cleveland St, Clearwater, FL, 33755, US |
| Mail Address: | 331 Cleveland St, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ikajevs Daniels | Managing Member | 331 Cleveland St, Clearwater, FL, 33755 |
| Ikajevs Daniels | Agent | 331 Cleveland St, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | Ikajevs, Daniels | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 331 Cleveland St, #2502, Clearwater, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 331 Cleveland St, #2502, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 331 Cleveland St, #2502, Clearwater, FL 33755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000201624 | TERMINATED | 1000000782596 | PINELLAS | 2018-05-17 | 2038-05-23 | $ 2,727.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000201632 | TERMINATED | 1000000782597 | PINELLAS | 2018-05-17 | 2038-05-23 | $ 204.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
