CLEO TRUST, LLC - POMPANO BEACH
CLEO TRUST, LLC - POMPANO BEACH
6610104
Company Information
CLEO TRUST, LLC is a Florida Limited Liability Company from POMPANO BEACH in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". CLEO TRUST, LLC has the Florida company number L15000023466 and the FeiEin number . It was incorporated 10 years ago on 6th February 2015. The most recent major event for the company was filed on 23rd September 2016.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| DALY, JOSEPH R, III | officer | MGR | c/o Bonnie Tembeck 5587 Woodstream Road Randleman, NC 27317 |
Company Agent
| Name | Address |
|---|---|
| DUFRESNE, DONALD P, ESQ. | 250 SOUTH AUSTRALIAN AVENUE SUITE 700 WEST PALM BEACH, FL 33401 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CLEO PRINCESS ISLE, LLC | c/o Bonnie Tembeck 5587 Woodstream Road Randleman, NC 27317 | 03/06/2015 | INACTIVE |
| LULU PRINCESS ISLE, LLC | c/o Bonnie Tembeck 5587 Woodstream Road Randleman, NC 27317 | 03/06/2015 | INACTIVE |
| LULU II, LLC | c/o Bonnie Tembeck 5587 Woodstream Road Randleman, NC 27317 | 04/27/2016 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EVER APRIL APARTMENTS, INC. | 8 BRINY AVE POMPANO BEACH, FL 33062 | 10/27/1956 | ACTIVE |
| HARBOR HOUSE ASSOCIATES INC | 201 N. RIVERSIDE DRIVE POMPANO BEACH, FL 33062 | 12/22/1961 | ACTIVE |
| IVAN J. SMITH & CO., INC. | 1300 S OCEAN BLVD #102 POMPANO BEACH, FL 33062 | 01/28/1969 | ACTIVE |
| INTERMAX DEVELOPMENT CORPORATION | 3350 EAST ATLANTIC BLVD. SUITE 300 POMPANO BEACH, FL 33062 | 04/14/1969 | INACTIVE |
| ADVENTURE TRAVELS OF POMPANO BEACH, INC. | 2451 EAST ATLANTIC BOULEVARD POMPANO BEACH FL 33062 | 06/02/1970 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CLEO TRUCKING LLC | 142 DABOU LOOP BELLE GLADE, FL 33430 | 05/19/2022 | ACTIVE |
| CLEO TOURS, INC. | 1733 SW 22ND STREET CORAL GABLES, FL 33145 | 06/03/2003 | INACTIVE |
| CLEO TRADING USA, INC. | 4960 NW 73 AVE. LAUDERHILL, FL 33319 | 07/18/2007 | INACTIVE |
| CLEO TRADING, INC. | 656 CARRIAGE HILL LANE BOCA RATON FL 33486 | 04/10/2009 | INACTIVE |
| CLEO TOURS, INC. | 2109 CORAL WAY MIAMI, FL 33145 | 05/13/1991 | INACTIVE |