Entity Name: | CLEVELAND AVE I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Mar 2020 (5 years ago) |
Date of dissolution: | 12 May 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 May 2022 (3 years ago) |
Document Number: | M20000002659 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 MAIN ST #375, IRVINE, CA, 92614, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MALAS AMER | Manager | 1900 MAIN ST #375, IRVINE, CA, 92614 |
VCORP SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-05-12 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-05-12 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-19 |
Foreign Limited | 2020-03-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State