| Entity Name: | CLEVELAND HEIGHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Nov 2012 (12 years ago) |
| Document Number: | M12000006385 |
| FEI/EIN Number |
320391922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 Airfield Drive East, Lakeland, FL, 33811, US |
| Mail Address: | 3240 Airfield Drive East, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLEVELAND HEIGHTS ASSOCIATES HOLDINGS LLC | Managing Member | 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000156279 | THE PARK AT VERONA | ACTIVE | 2021-11-23 | 2026-12-31 | - | 9260 BAY PLAZA BLVD., SUITE 501, TAMPA, FL, 33619 |
| G12000110863 | THE PARK AT VERONA | EXPIRED | 2012-11-16 | 2017-12-31 | - | 9260 BAY PLAZA BLVD., SUITE 501, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | ERRA REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 3240 Airfield Drive East, Lakeland, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 3240 Airfield Drive East, Lakeland, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
