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CLD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CLD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLD HOLDINGS, 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 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000118346
FEI/EIN Number 47-1460394

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

Address: 11212 Highland Circle, Boca Raton, FL, 33428, US
Mail Address: 11212 Highland Circle, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAFFEO LEWIS Manager 11212 Highland Circle, Boca Raton, FL, 33428
BEALL DAVID Manager 11212 Highland Circle, Boca Raton, FL, 33428
Beall David Agent 11212 Highland Circle, Boca Raton, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 11212 Highland Circle, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2015-04-02 11212 Highland Circle, Boca Raton, FL 33428 -
REGISTERED AGENT NAME CHANGED 2015-04-02 Beall, David -
REGISTERED AGENT ADDRESS CHANGED 2015-04-02 11212 Highland Circle, Boca Raton, FL 33428 -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2015-03-13
Florida Limited Liability 2014-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State