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CLS INVESTMENTS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CLS INVESTMENTS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLS INVESTMENTS ENTERPRISES 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: 13 Sep 2022 (3 years ago)
Document Number: L22000395237
FEI/EIN Number 92-0362173

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

Address: 400 NW 130TH AVENUE, MIAMI, FL, 33182, US
Mail Address: 400 NW 130TH AVENUE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTOR D. LUBIN DMD Manager 400 NW 130TH AVENUE, MIAMI, FL, 33182
VICTOR D. LUBIN DDS Agent 400 NW 130TH AVENUE, MIAMI, FL, 33182
JUDITH LUBIN DMD Authorized Member 400 NW 130TH AVENUE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 400 NW 130TH AVENUE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2023-02-11 400 NW 130TH AVENUE, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-11
Florida Limited Liability 2022-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State