Search icon

CLS GROUP US LLC - Florida Company Profile

Company Details

Entity Name: CLS GROUP US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLS GROUP US 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: 22 Mar 2017 (8 years ago)
Date of dissolution: 29 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2019 (6 years ago)
Document Number: L17000063197
FEI/EIN Number 820908674

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

Address: 6955 NW 82nd Ave, MIAMI, FL, 33166, US
Mail Address: 6955 NW 82nd Ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL DIANA Manager 6955 NW 82nd Ave, MIAMI, FL, 33166
ESPINAL DIANA Agent 6955 NW 82nd Ave, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 6955 NW 82nd Ave, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-30 6955 NW 82nd Ave, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 6955 NW 82nd Ave, MIAMI, FL 33166 -
LC AMENDMENT 2017-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-29
ANNUAL REPORT 2018-04-30
LC Amendment 2017-05-01
Florida Limited Liability 2017-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State