| Entity Name: | BLUE CLOVER FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE CLOVER FINANCIAL, 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: | 14 May 2015 (10 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: | L15000086049 |
| FEI/EIN Number |
47-4005224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 Lake Worth Road, Lake Worth, FL, 33467, US |
| Mail Address: | 8461 Lake Worth Road, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDO ANTHONY | Manager | 8461 Lake Worth Road, Lake Worth, FL, 33467 |
| RICCIARDO ANTHONY | Agent | 8461 Lake Worth Road, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 8461 Lake Worth Road, 422, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 8461 Lake Worth Road, 422, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 8461 Lake Worth Road, 422, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-02-19 |
| Florida Limited Liability | 2015-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2454057710 | 2020-05-01 | 0455 | PPP | 8461 Lakeworth Rd St 422, Lake Worth, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245178502 | 2021-03-03 | 0455 | PPS | 8461 Lake Worth Rd # 422, Lake Worth, FL, 33467-2474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
