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CLEVELAND AVE I, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MALAS AMER Manager 1900 MAIN ST #375, IRVINE, CA, 92614
VCORP SERVICES, LLC Agent -

Events

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 -

Documents

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