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CLEVELAND UNDERGROUND INVESTMENTS, LLC

Company Details

Entity Name: CLEVELAND UNDERGROUND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 May 2019 (6 years ago)
Document Number: L19000140049
FEI/EIN Number 84-1987396
Address: 411 Walnut Street #17086, Green Cove Springs, FL, 32043, US
Mail Address: 3121 BRIDGE AVE, CLEVELAND, OH, 44113
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
GRASLEY STEVEN S Agent 411Walnut Street #17086, Green Cove Springs, FL, 32043

President

Name Role Address
FIORILLI CARMEN J President 1247 MEDINA ROAD, MEDINA, OH, 44256

Vice President

Name Role Address
Grasley Steven S Vice President 411 Walnut Street #17086, Green Cove Springs, FL, 32043

Secretary

Name Role Address
Grasley Steven S Secretary 411 Walnut Street #17086, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 411 Walnut Street #17086, Green Cove Springs, FL 32043 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 411Walnut Street #17086, Green Cove Springs, FL 32043 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-08
Florida Limited Liability 2019-05-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State