| Entity Name: | CLOVER INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOVER INVESTMENTS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000008649 |
| FEI/EIN Number |
651132334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2246 WESTON RD, WESTON, FL, 33326 |
| Mail Address: | 2246 WESTON RD, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUPO ROBERT A | Managing Member | 2246 WESTON RD, WESTON, FL, 33326 |
| TRANSGLOBAL CORPORATE ADMINISTRATION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 2246 WESTON RD, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 2246 WESTON RD, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 2246 WESTON RD, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| Florida Limited Liabilites | 2001-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
