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  5. CLOVER SYSTEMS, LLC

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.
Status: Active
Date Filed: 27 Dec 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2017 (8 years ago)
Document Number: L11000144614
FEI/EIN Number 592570160
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
499W0
UEI Expiration Date:
2019-11-15

Business Information

URL:
http://www.clovergroup.com/
Activation Date:
2018-11-15
Initial Registration Date:
2006-01-09

Commercial and government entity program

CAGE number:
499W0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-11-16
CAGE Expiration:
2023-11-15

Contact Information

POC:
MABEL OLIVERA
Corporate URL:
http://www.clovergroup.com/

Form 5500 Series

Employer Identification Number (EIN):
592570160
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
3055924300
File:
View File
Plan Year:
2022
Number Of Participants:
78
Sponsors Telephone Number:
3055924300
File:
View File
Plan Year:
2021
Number Of Participants:
98
Sponsors Telephone Number:
3055924300
File:
View File
Plan Year:
2013
Number Of Participants:
105
Sponsors Telephone Number:
3055924300
File:
View File
Plan Year:
2012
Number Of Participants:
108
Sponsors Telephone Number:
3055924300
File:
View File

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
0016
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5396.34
Base And Exercised Options Value:
5396.34
Base And All Options Value:
5396.34
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-05-08
Description:
CARGO SHIPMENT
Naics Code:
481112: SCHEDULED FREIGHT AIR TRANSPORTATION
Product Or Service Code:
8145: SPECIAL SHIPPING & STORAGE CONTAIN
Procurement Instrument Identifier:
0015
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5385.00
Base And Exercised Options Value:
5385.00
Base And All Options Value:
5385.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-02-12
Description:
CARGO SHIPMENT
Naics Code:
481112: SCHEDULED FREIGHT AIR TRANSPORTATION
Product Or Service Code:
8145: SPECIAL SHIPPING & STORAGE CONTAIN
Procurement Instrument Identifier:
0014
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
11469.00
Base And Exercised Options Value:
11469.00
Base And All Options Value:
11469.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-11-06
Description:
CARGO SHIPMENT
Naics Code:
481112: SCHEDULED FREIGHT AIR TRANSPORTATION
Product Or Service Code:
8145: SPECIAL SHIPPING & STORAGE CONTAIN

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$810,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$810,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$820,630.8
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $810,900
Jobs Reported:
51
Initial Approval Amount:
$810,900
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$810,900
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$817,920.39
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $810,895
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(305) 592-4300
Fax:
(305) 592-7007
Add Date:
2003-02-28
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:
View on FMCSA website

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Florida Limited Liability Co.
LAN RINCON, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.
LAN RINCON, LLC
Florida Limited Liability Co.
LAN RINCON, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.

3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US

LUCKY TWENTY-TWO, LLC
Florida Limited Liability Co.
LUCKY TWENTY-TWO, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.
LUCKY TWENTY-TWO, LLC
Florida Limited Liability Co.
LUCKY TWENTY-TWO, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.
RINCON FAMILY HOLDINGS, LLC
Foreign Limited Liability Co.
RINCON FAMILY HOLDINGS, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.
LAN RINCON, LLC
Florida Limited Liability Co.
LAN RINCON, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.
LAN RINCON, LLC
Florida Limited Liability Co.
LAN RINCON, LLC, which currently Active, has registered address 3505 NW 107 AVE SUITE C, MIAMI, FL, 33178, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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