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CLO & COMPANY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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