| Entity Name: | THE CLEOPATRA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLEOPATRA GROUP 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: | 08 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L22000169318 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18618 NW 84TH PSGE, #2305, MIAMI, FL, 33015, US |
| Mail Address: | 2800 N OCEAN DR APT B-9A, RIVERA BEACH, FL, 33404, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANILEY | Manager | 2800 N OCEAN DR APT B-9A, RIVERA BEACH, FL, 33404 |
| PEREZ ANILEY | Agent | 18618 NW 84TH PSGE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 18618 NW 84TH PSGE, #2305, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| LC Amendment | 2022-06-17 |
| Florida Limited Liability | 2022-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
