| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOVER SYSTEMS, LLC 401(K) RETIREMENT PLAN | 2023 | 592570160 | 2024-08-14 | CLOVER SYSTEMS, LLC | 64 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-14 |
| Name of individual signing | YAMIRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 3505 NORTHWEST 107 AVENUE, SUITE C, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | YAMIRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 3505 NORTHWEST 107 AVENUE, SUITE C, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-17 |
| Name of individual signing | YAMIRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-20 |
| Name of individual signing | YAMIRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | OSCAR RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| RINCON HOLLY A | Manager | 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4233607301 | 2020-04-29 | 0455 | PPP | 1910 NW 97 Avenue, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8510978300 | 2021-01-29 | 0455 | PPS | 1910 NW 97th Ave, Doral, FL, 33172-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1101997 | Intrastate Hazmat | 2003-01-23 | 60000 | 2002 | 6 | 6 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2073003296 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHINOOK MO |
| License plate of the main unit | PEIW23 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 5PVNJ8JV5D4S55012 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-18 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | FL2599875803 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-10-02 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Wet |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | JALC4W169L7K01154 |
| Vehicle license number | GICI74 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
