Search icon

CLOVER SYSTEMS, LLC

Company Details

Entity Name: CLOVER SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 59-2570160
Address: 3505 NW 107 AVE SUITE C, MIAMI, FL 33178
Mail Address: 3505 NW 107 AVE SUITE C, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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 2024-08-14
Name of individual signing YAMIRA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
CLOVER SYSTEMS, LLC 401(K) RETIREMENT PLAN 2022 592570160 2023-07-26 CLOVER SYSTEMS, LLC 78
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
CLOVER SYSTEMS, LLC 401(K) RETIREMENT PLAN 2021 592570160 2022-08-17 CLOVER SYSTEMS, LLC 98
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
CLOVER SYSTEMS, LLC 401(K) RETIREMENT PLAN 2013 592570160 2014-05-20 CLOVER SYSTEMS, LLC 105
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
CLOVER SYSTEMS, LLC 401(K) RETIREMENT PLAN 2012 592570160 2013-06-20 CLOVER SYSTEMS, LLC 108
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

Agent

Name Role
PBYA CORPORATE SERVICES, LLC Agent

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040900 CLOVER SYSTEMS EXPIRED 2018-03-28 2023-12-31 No data 1910 NW 97 AVE, MIAMI, FL, 33172
G14000120403 CLOVER INTEGRATED LOGISTICS EXPIRED 2014-12-02 2024-12-31 No data 1910 NW 97TH AVE., MIAMI, FL, 33172
G12000007742 CLOVER SYSTEMS EXPIRED 2012-01-23 2017-12-31 No data 1910 NW 97TH AVENUE, MIAMI, FL, 33172
G12000007249 CLOVER MARINE EXPIRED 2012-01-20 2017-12-31 No data 1910 NW 97 AVENUE, MIAMI, FL, 33172
G99312900200 CLOVER MARINE EXPIRED 1999-11-09 2024-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2021-04-09 3505 NW 107 AVE SUITE C, MIAMI, FL 33178 No data
LC AMENDMENT 2017-12-20 No data No data
CONVERSION 2011-12-27 No data 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

Date of last update: 23 Jan 2025

Sources: Florida Department of State