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CCLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CCLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCLO 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.
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: 12 Jul 2016 (9 years ago)
Date of dissolution: 22 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: L16000131289
FEI/EIN Number APPLIED FOR

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

Address: 2625 Park Lane, HALLANDALE, FL, 30009, US
Mail Address: 2625 Park Lane, HALLANDALE, FL, 30009, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHANA PEGGY C Manager 2625 Park Lane, HALLANDALE, FL, 33009
OHANA PEGGY C Agent 1830 S. OCEAN DRIVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-22 - -
REINSTATEMENT 2018-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 2625 Park Lane, HALLANDALE, FL 30009 -
CHANGE OF MAILING ADDRESS 2018-04-19 2625 Park Lane, HALLANDALE, FL 30009 -
REGISTERED AGENT NAME CHANGED 2018-04-19 OHANA, PEGGY C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-22
REINSTATEMENT 2018-04-19
Florida Limited Liability 2016-07-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State