| Entity Name: | CLEVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVA INVESTMENTS, 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: | 30 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000166610 |
| FEI/EIN Number |
47-5215811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2959 ST THOMAS DR, COOPER CITY, FL, 33024 |
| Mail Address: | 2959 ST THOMAS DR, COOPER CITY, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO JENNY | Manager | 2959 ST THOMAS DR, COOPER CITY, FL, 33024 |
| GONZALEZ CLAUDINA | Manager | 2959 ST THOMAS DR, COOPER CITY, FL, 33024 |
| BRACHO JENNY | Agent | 2959 ST THOMAS DR, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-26 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
