| Entity Name: | CLEVES COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVES COMPANY 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: | 03 Aug 2021 (4 years ago) |
| Document Number: | L21000350437 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 TALIA CIRCLE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 213 TALIA CIRCLE, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEVES BORIS | Authorized Member | 213 TALIA CIRCLE, LAKE WORTH, FL, 33461 |
| CLEVES BORIS | Agent | 213 TALIA CIR, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | CLEVES, BORIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 213 TALIA CIR, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-01 |
| Reg. Agent Resignation | 2021-09-20 |
| Florida Limited Liability | 2021-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
