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CLEVA TECHNOLOGIES, LLC - Florida Company Profile

Company Details

Entity Name: CLEVA TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEVA TECHNOLOGIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Nov 2008 (16 years ago)
Document Number: L06000088300
FEI/EIN Number 223942616

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CANIPE LARRY K Chief Operating Officer 1951 NW 19TH ST,, BOCA RATON, FL, 33431
SPIEGEL & UTRERA, P.A. Agent -

Form 5500 Series

Employer Identification Number (EIN):
223942616
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-28 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-12-28 1951 NW 19TH ST,, SUITE 101, BOCA RATON, FL 33431 -
CANCEL ADM DISS/REV 2008-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39169.87
Total Face Value Of Loan:
39169.87

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39169.87
Current Approval Amount:
39169.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39707.37

Date of last update: 01 May 2025

Sources: Florida Department of State