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CLEVA TECHNOLOGIES, LLC

Company Details

Entity Name: CLEVA TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Sep 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Nov 2008 (16 years ago)
Document Number: L06000088300
FEI/EIN Number 223942616
Address: 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL, 33431, US
Mail Address: 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEVA TECHNOLOGIES LLC 401(K) PROFIT SHARING PLAN & TRU 2023 223942616 2024-09-12 CLEVA TECHNOLOGIES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Sponsor’s telephone number 5613220246
Plan sponsor’s address 1951 NW 19TH ST, SUITE 101, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Chief Operating Officer

Name Role Address
CANIPE LARRY K Chief Operating Officer 1951 NW 19TH ST,, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-28 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2018-12-28 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL 33431 No data
CANCEL ADM DISS/REV 2008-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4974167308 2020-04-30 0455 PPP 1951 NW 19 St Ste 101, Boca Raton, FL, 33431
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39169.87
Loan Approval Amount (current) 39169.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 10
NAICS code 811219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39707.37
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State