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CLEO VO-DAI LLC - Florida Company Profile

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Company Details

Entity Name: CLEO VO-DAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEO VO-DAI 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 Aug 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L13000108899
FEI/EIN Number 46-3364577

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

Address: 2535 Pine Tree dr, MIAMI Beach, FL, 33140, US
Mail Address: 2535 Pine Tree dr, MIAMI Beach, FL, 33140, US
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VO-DAI CLEO Managing Member 2535 Pine Tree dr, MIAMI Beach, FL, 33140
VO-DAI CLEO Agent 2535 Pine Tree dr, MIAMI Beach, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000119894 CVD LLC EXPIRED 2013-12-09 2018-12-31 - 2020 N BAYSHORE DRIVE # 2409, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 2535 Pine Tree dr, MIAMI Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-02-01 2535 Pine Tree dr, MIAMI Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2535 Pine Tree dr, MIAMI Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2020-04-17 VO-DAI, CLEO -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3255.00
Total Face Value Of Loan:
3255.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10417.00
Total Face Value Of Loan:
10417.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,255
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,255
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,276.09
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,253
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,417
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,487.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,417

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Date of last update: 03 Jul 2025

Sources: Florida Department of State