| Entity Name: | FLORIDA CLEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA CLEO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | L20000344904 |
| FEI/EIN Number |
85-3864816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 N Miami Avenue, MIAMI, FL, 33150, US |
| Mail Address: | 7101 N Miami Avenue, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUSCANIA HOLDINGS, LLC | Manager | - |
| CLEO PARTNERS, LLC | Manager | 7101 N Miami Avenue, Miami, FL, 33150 |
| SANTIAGO J. PADILLA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000007722 | BABYCOTTONS | ACTIVE | 2021-01-15 | 2026-12-31 | - | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Santiago J. Padilla, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1395 Brickell Avenue, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-26 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
