Entity Name: | CLG HOLDING GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLG HOLDING GROUP 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: | 20 Mar 2014 (11 years ago) |
Date of dissolution: | 11 Mar 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Mar 2019 (6 years ago) |
Document Number: | L14000046909 |
FEI/EIN Number |
46-5186926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3200 NW 67 AVE, MIAMI, FL, 33122, US |
Mail Address: | 3200 NW 67 AVE, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UTRERAS PEDRO | President | 3200 NW 67 AVE, MIAMI, FL, 33122 |
CASTILLO ESMERALDA | Manager | 3200 NW 67 AVE, MIAMI, FL, 33122 |
GONZALEZ CARLOS | Chief Operating Officer | 3200 NW 67 AVE, MIAMI, FL, 33122 |
UTRERAS MARCO R | Chief Operating Officer | 3200 NW 67 AVE, MIAMI, FL, 33122 |
TORRES JOSE A | Agent | 10305 NW 41ST ST., DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-03-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 3200 NW 67 AVE, SUITE 340, BUILDING 3, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2016-02-08 | 3200 NW 67 AVE, SUITE 340, BUILDING 3, MIAMI, FL 33122 | - |
REINSTATEMENT | 2015-10-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-20 | TORRES, JOSE A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-03-11 |
ANNUAL REPORT | 2018-01-27 |
ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2016-02-08 |
REINSTATEMENT | 2015-10-20 |
Florida Limited Liability | 2014-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State