CLOVER HOLDINGS, LLC - Florida Company Profile
Share on:
| 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. |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-07-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State