| Entity Name: | CLEONIE C. SCHWARTZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEONIE C. SCHWARTZ, 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: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L14000022525 |
| FEI/EIN Number |
46-4779187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 EVANS WAY, THE VILLAGES, FL, 32162, US |
| Mail Address: | 804 EVANS WAY, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ CLEONIE C | Manager | 804 EVANS WAY, THE VILLAGES, FL, 32162 |
| SCHWARTZ ALLEN T | Authorized Member | 804 EVANS WAY, THE VILLAGES, FL, 32162 |
| SCHWARTZ ALLEN T | Agent | 804 EVANS WAY, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000670109 | TERMINATED | 2018-CA-000010 | SUMTER COUNTY CIRCUIT COURT | 2018-09-27 | 2023-09-28 | $22856.00 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-24 |
| Florida Limited Liability | 2014-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
