| Entity Name: | CLEVER HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER HOUSE, 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: | 08 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | L10000126261 |
| FEI/EIN Number |
274718699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 Top O the morning way, San Diego, CA, 92127, US |
| Mail Address: | PO Box 5000, Rancho Santa Fe, CA, 92067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ STEVEN TRUSTEE | Manager | PO Box 5000, Rancho Santa Fe, CA, 92067 |
| GIRAUD KATZ CECILE TRUSTEE | Manager | PO Box 5000, Rancho Santa Fe, CA, 92067 |
| RAY PETER | Agent | COHEN, NORRIS ET AL, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7820 Top O the morning way, San Diego, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 7820 Top O the morning way, San Diego, CA 92127 | - |
| LC AMENDMENT | 2019-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | RAY, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | COHEN, NORRIS ET AL, 712 US HIGHWAY ONE, #400, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-11 |
| LC Amendment | 2019-07-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
