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CLOVER SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: CLOVER SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOVER SYSTEMS, 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: 27 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: L11000144614
FEI/EIN Number 592570160

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

Address: 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US
Mail Address: 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
RINCON HOLLY A Manager 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
592570160
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
108
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000022040 CLOVER INTEGRATED LOGISTICS ACTIVE 2025-02-13 2030-12-31 - 14350 NW 56 CT SUITE 120, OPA LOCKA, FL, 33054
G18000040900 CLOVER SYSTEMS EXPIRED 2018-03-28 2023-12-31 - 1910 NW 97 AVE, MIAMI, FL, 33172
G14000120403 CLOVER INTEGRATED LOGISTICS EXPIRED 2014-12-02 2024-12-31 - 1910 NW 97TH AVE., MIAMI, FL, 33172
G12000007742 CLOVER SYSTEMS EXPIRED 2012-01-23 2017-12-31 - 1910 NW 97TH AVENUE, MIAMI, FL, 33172
G12000007249 CLOVER MARINE EXPIRED 2012-01-20 2017-12-31 - 1910 NW 97 AVENUE, MIAMI, FL, 33172
G99312900200 CLOVER MARINE EXPIRED 1999-11-09 2024-12-31 - 1910 NW 97 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3505 NW 107 AVE SUITE C, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-09 3505 NW 107 AVE SUITE C, MIAMI, FL 33178 -
LC AMENDMENT 2017-12-20 - -
CONVERSION 2011-12-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H74937. CONVERSION NUMBER 500000118685

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-16
LC Amendment 2017-12-20
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
810900
Current Approval Amount:
810900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
820630.8
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
810900
Current Approval Amount:
810900
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
817920.39

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 592-7007
Add Date:
2003-02-28
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State