| Entity Name: | CLEO PRINCESS ISLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO PRINCESS ISLE, 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: | 06 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000041654 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Bonnie Tembeck, 5587 Woodstream Road, Randleman, NC, 27317, US |
| Mail Address: | c/o Bonnie Tembeck, 5587 Woodstream Road, Randleman, NC, 27317, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALY JOSEPH RIII | Manager | 2813 N.E. 15TH STREET, POMPANO BEACH, FL, 33062 |
| DUFRESNE DONALD PESQ | Agent | 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | c/o Bonnie Tembeck, 5587 Woodstream Road, Randleman, NC 27317 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | c/o Bonnie Tembeck, 5587 Woodstream Road, Randleman, NC 27317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 777 SOUTH FLAGLER DRIVE, SUITE 1700, WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | DUFRESNE, DONALD P, ESQ | - |
| REINSTATEMENT | 2017-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-04-27 |
| Florida Limited Liability | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
