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CLEO GUSTON ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CLEO GUSTON ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEO GUSTON ENTERPRISES, 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: 15 Mar 2018 (7 years ago)
Date of dissolution: 01 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2020 (5 years ago)
Document Number: L18000065791
FEI/EIN Number 82-5002359

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

Address: 622 EDGEWATER DRIVE, UNIT 821, DUNEDIN, FL, 34698, US
Mail Address: 622 EDGEWATER DRIVE, UNIT 821, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPIEGA EDWARD L Managing Member 622 EDGEWATER DRIVE, UNIT 821, DUNEDIN, FL, 34698
SAPIEGA JANIS E Authorized Member 622 EDGEWATER DRIVE, UNIT 821, DUNEDIN, FL, 34698
SAPIEGA EDWARD L Agent 622 EDGEWATER DRIVE, UNIT 821, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-01
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State