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CLEVELAND WEALTH, LLC - Florida Company Profile

Company Details

Entity Name: CLEVELAND WEALTH, 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: 16 May 2016 (9 years ago)
Document Number: M16000003911
FEI/EIN Number 475569711

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

Address: 600 SUPERIOR AVENUE E STE 2550, CLEVELAND, OH, 44114, US
Mail Address: 600 SUPERIOR AVENUE E STE 2550, CLEVELAND, OH, 44114, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SOCKMAN DOUGLAS W PRIN 600 SUPERIOR AVENUE E STE 2550, CLEVELAND, OH, 44114
STOCKETT THOMAS W PRIN 600 SUPERIOR AVENUE E STE 2550, CLEVELAND, OH, 44114
BARSOUM WAEL Agent 343 Coral Way, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 343 Coral Way, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-17
Foreign Limited 2016-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State