| Entity Name: | CLEVER ACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER ACTIONS, 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: |
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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000139342 |
| FEI/EIN Number |
47-1771237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 NW 42ND AVENUE, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2743 NW 42ND AVENUE, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUMAITRE RICHARD K | Manager | 2743 NW 42ND AVENUE, COCONUT CREEK, FL, 33066 |
| AUMAITRE RICHARD K | Agent | 2743 NW 42ND AVENUE, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128154 | BALTIC WONDER | EXPIRED | 2019-12-04 | 2024-12-31 | - | 1700 BANKS RD. #50H, MARGATE, FL, 33063 |
| G15000085345 | ZEN SPIRIT | EXPIRED | 2015-08-18 | 2020-12-31 | - | 7378 W ATLANTIC BLVD. #234, MARGATE, FL, 33063 |
| G14000107543 | BABY FENIX | EXPIRED | 2014-10-23 | 2019-12-31 | - | 7378 W ATLANTIC BLVD #234, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2743 NW 42ND AVENUE, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2743 NW 42ND AVENUE, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2743 NW 42ND AVENUE, COCONUT CREEK, FL 33066 | - |
| LC AMENDMENT | 2016-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-05-27 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-12-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-05 |
| Florida Limited Liability | 2014-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7173807303 | 2020-04-30 | 0455 | PPP | 2743 NW 42ND AVE, COCONUT CREEK, FL, 33066-2107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
