Search icon

404 CLEVELAND STREET, LLC - Florida Company Profile

Company Details

Entity Name: 404 CLEVELAND STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

404 CLEVELAND STREET, 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: 08 Mar 2019 (6 years ago)
Date of dissolution: 08 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: L19000059761
FEI/EIN Number NOT APPLICABLE

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

Address: 331 CLEVELAND ST., UNIT 1604, CLEARWATER, FL, 33755, US
Mail Address: 331 CLEVELAND ST., UNIT 1604, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON CHARLES J Manager 331 CLEVELAND ST., UNIT 1604, CLEARWATER, FL, 33755
HASNER MARK MESQ. Agent ONE S.E. 3RD AVE., STE. 2950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-04
Florida Limited Liability 2019-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State