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PN CLEVELAND INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: PN CLEVELAND INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PN CLEVELAND INVESTMENT, 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: 28 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000122163
FEI/EIN Number 46-3622376

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

Address: 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169
Mail Address: 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shponder Shay Managing Member 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169
WELLONS TERRY Agent 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-20
Florida Limited Liability 2013-08-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State