| Entity Name: | CLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLO INVESTMENTS 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: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 18 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2019 (6 years ago) |
| Document Number: | L16000126535 |
| FEI/EIN Number |
81-4378793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20501 NE 22nd Place, Miami, FL, 33180, US |
| Mail Address: | 20501 NE 22nd Place, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ohana Peggy C | Manager | 20501 NE 22nd Place, Miami, FL, 33180 |
| Ohana Peggy C | Agent | 20501 NE 22nd Place, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 20501 NE 22nd Place, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 20501 NE 22nd Place, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Ohana, Peggy Carolina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 20501 NE 22nd Place, Miami, FL 33180 | - |
| LC AMENDMENT | 2017-04-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-18 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2017-04-05 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
