| Entity Name: | CLO & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLO & COMPANY, 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: | 30 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L13000124891 |
| FEI/EIN Number |
46-3696588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10322 SW 113 Street, Miami, FL, 33176, US |
| Mail Address: | 10322 SW 113 Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAROLINA A | Managing Member | 9120 SW 68TH ST., MIAMI, FL, 33173 |
| LOPEZ GONZALEZ MARTHA | Agent | 9120 SW 68TH ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 10322 SW 113 Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 10322 SW 113 Street, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | LOPEZ GONZALEZ, MARTHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
