CLOVER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name:	CLOVER HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLOVER HOLDINGS, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	12 Jul 2005 (20 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L05000068664
FEI/EIN Number	203138781 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
Address:	2121 PONCE DE LOEN BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
TURRIAGO JUAN MANUEL	Managing Member	CRA. 16, NO. 106-68, APTO. 206, BOGOTA, COLOMBIA, XX, XX
TOBON BEATRIZ E	Managing Member	CRA. 16, NO. 106-68, APTO. 206, BOGOTA, COLOMBIA, XX, XX
CONSULTING SERVICES OF SOUTH FLORIDA, INC.	Agent	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF MAILING ADDRESS	2012-04-23	2121 PONCE DE LOEN BLVD., SUITE 1050, CORAL GABLES, FL 33134	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4397578406

2021-02-06

0491

PPS

2441 NW 43rd St, Gainesville, FL, 32606-7469

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31115
Loan Approval Amount (current)	31115
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Gainesville, ALACHUA, FL, 32606-7469
Project Congressional District	FL-03
Number of Employees	4
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31382.07
Forgiveness Paid Date	2021-12-23

Date of last update: 02 Apr 2025