| Entity Name: | CLOVERLEAF WEST WATERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOVERLEAF WEST WATERS, 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: |
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: | 21 May 2009 (16 years ago) |
| Document Number: | L09000049590 |
| FEI/EIN Number |
841507735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 N. FREMONT AVENUE, JOHNSTOWN, CO, 80534 |
| Mail Address: | 118 N. FREMONT AVENUE, JOHNSTOWN, CO, 80534 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T4FPFZ2KVSLE92 | L09000049590 | US-FL | GENERAL | ACTIVE | 2009-09-21 | |||||||||||||||||||
|
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| Legal | C/O Arcis Investments, Inc., 2908 BAY TO BAY BLVD, TAMPA, US-FL, US, 33629 |
| Headquarters | PO Box 88, Loveland, US-CO, US, 80537 |
Registration details
| Registration Date | 2017-09-24 |
| Last Update | 2024-02-08 |
| Status | LAPSED |
| Next Renewal | 2024-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000049590 |
| Name | Role | Address |
|---|---|---|
| BEVER JERRY | Manager | 118 N. FREMONT AVENUE, JOHNSTOWN, CO, 80534 |
| HESS HARRY | Manager | 118 N. FREMONT AVENUE, JOHNSTOWN, CO, 80534 |
| HESS STOCKTON | Manager | 118 N. FREMONT AVENUE, JOHNSTOWN, CO, 80534 |
| ARCIS INVESTMENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | Arcis Investments, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2908 BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
