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CLEO GROUP 1, LLC - Florida Company Profile

Company Details

Entity Name: CLEO GROUP 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEO GROUP 1, 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: 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: 22 Aug 2022 (3 years ago)
Document Number: L22000368278
FEI/EIN Number 88-3858224

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

Address: 7 CYPRESS PT W, PENSACOLA, FL, 32514
Mail Address: 7 CYPRESS PT W, PENSACOLA, FL, 32514
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Seghers Paul JJr. Manager 7 CYPRESS PT W, PENSACOLA, FL, 32514
LeGrand Jeanne E Agent 7 CYPRESS PT W, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 LeGrand, Jeanne E -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State