| Entity Name: | CLEO AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEO AGENCY, 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: | 18 Oct 2018 (6 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L18000244984 |
| FEI/EIN Number |
83-2432966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9871 N.W. 10 Ct., C/O Haitong Liao, Plantation, FL, 33322, US |
| Mail Address: | 9871 N.W. 10 Ct., C/O Haitong Liao, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Liao Haitong | Manager | 9871 N.W. 10 Ct., Plantation, FL, 33322 |
| Liao Haitong | Agent | 9871 N.W. 10 Ct., Plantation, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-05 | 9871 N.W. 10 Ct., C/O Haitong Liao, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-05 | 9871 N.W. 10 Ct., C/O Haitong Liao, Plantation, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | Liao, Haitong | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-05 | 9871 N.W. 10 Ct., Plantation, FL 33322 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
