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CAPE LEYTE,LLC - Florida Company Profile

Company Details

Entity Name: CAPE LEYTE,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: 29 Jun 2023 (2 years ago)
Document Number: M23000008501
FEI/EIN Number APPLIED FOR

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

Address: 780 HIGHLAND DRIVE, COLUMBUS, OH, 43214, US
Mail Address: 780 HIGHLAND DRIVE, COLUMBUS, OH, 43214, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CLEARY GEORGE Managing Member 780 HIGHLAND DRIVE, COLUMBUS, OH, 43214
CLEARY CATHERINE E Managing Member 780 HIGHLAND DRIVE, COLUMBUS, OH, 43214
BAND GREGORY S Agent 1543 2ND STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1543 2ND STREET, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Foreign Limited 2023-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State