| Entity Name: | CLEO VO-DAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 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 |
| Mail Address: | 2535 Pine Tree dr, MIAMI Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VO-DAI, CLEO | Agent | 2535 Pine Tree dr, MIAMI Beach, FL 33140 |
| VO-DAI, CLEO | Managing Member | 2535 Pine Tree dr, MIAMI Beach, FL 33140 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3219527703 | 2020-05-01 | 0455 | PPP | 4228 ALTON RD, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8990018303 | 2021-01-30 | 0455 | PPS | 4228 Alton Rd, Miami Beach, FL, 33140-2847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
