| Entity Name: | CLEVELAND HOME INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVELAND HOME INVESTMENTS 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: | 14 Oct 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000443720 |
| FEI/EIN Number |
88-4203461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6441 S CHICASAW TR, STE 123, ORLANDO, FL, 32829, US |
| Mail Address: | 6441 S CHICASAW TR, STE 123, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JORGE A | Manager | 6441 S CHICASAW TR STE 123, ORLANDO, FL, 32829 |
| MONCADA MORALES GERARDO H | Manager | 6441 S CHICASAW TRSTE 123, ORLANDO, FL, 32829 |
| VASQUEZ DESTOUESSE CARLOS A | Manager | 6441 S CHICASAW TRSTE 123, ORLANDO, FL, 32829 |
| GOMEZ JORGE A | Agent | 6441 S CHICASAW TR, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-01 |
| LC Amendment | 2022-11-28 |
| Florida Limited Liability | 2022-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
