| Entity Name: | CLEVELAND HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVELAND HOMES 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000104528 |
| FEI/EIN Number |
30-0941377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| Address: | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO GAMBARO | Authorized Member | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| DEMARTINI NANCI C | Manager | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| GAMBARO GUSTAVO F | Agent | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| PERUGIA INVESTMENT GROUP LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-11 | 2501 S OCEAN DR, SUITE 106, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-11 | 300 ARAGON AVE, SUITE #375, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | GAMBARO, GUSTAVO FRANCISCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2501 S OCEAN DR, SUITE 106, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
