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CLAVER LLC - Florida Company Profile

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Company Details

Entity Name: CLAVER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAVER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000133785
FEI/EIN Number APPLIED FOR

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

Address: 4777 S University drive, Davie, FL, 33328, US
Mail Address: 4777 S University Drive, Davie, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAPIER LAURENT Managing Member 4777 S University Drive, Davie, FL, 33328
VERRIER CLAPIER MARIE CHRISTIN Managing Member 4777 S University Drive, Davie, FL, 33328
CLAPIER LAURENT Agent 4777 S University drive, Davie, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000132174 LE CAFE FRANCAIS EXPIRED 2015-12-30 2020-12-31 - 4777 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2016-04-24 CLAPIER, LAURENT -
REGISTERED AGENT ADDRESS CHANGED 2016-04-24 4777 S University drive, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 4777 S University drive, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2016-04-21 4777 S University drive, Davie, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000565756 ACTIVE 1000000937432 BROWARD 2022-11-23 2032-12-21 $ 478.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-08-26

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14200.00
Total Face Value Of Loan:
14200.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$14,200
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $14,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State