| Entity Name: | CLEVELAND SQUARE INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jul 2012 |
| Business ALEI: | 1078717 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 21 SIWANOY LANE, NEW CANAAN, CT, 06840, United States |
| Mailing address: | 21 SIWANOY LANE, NEW CANAAN, CT, United States, 06840 |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shannonbgoetz@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SHANNON B. GOETZ | Agent | 40 SIWANOY LANE, NEW CANAAN, CT, 06840, United States | 40 SIWANOY LANE, NEW CANAAN, CT, 06840, United States | +1 203-594-9190 | shannon_goetz@hotmail.com | 40 SIWANOY LANE, NEW CANAAN, CT, 06840, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| SHANNON B. GOETZ | Officer | +1 203-594-9190 | shannon_goetz@hotmail.com | 40 SIWANOY LANE, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012803115 | 2024-10-25 | 2024-10-25 | Change of NAICS Code | NAICS Code Change | No data |
| BF-0012803085 | 2024-10-25 | 2024-12-05 | Change of Business Address | Business Address Change | No data |
| BF-0012073819 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0011437640 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010343865 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| 0007116893 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006812354 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006463947 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006052840 | 2018-02-02 | No data | Annual Report | Annual Report | 2018 |
| 0005897656 | 2017-07-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
