| Entity Name: | CLEVER INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER INVESTMENT HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | L16000048946 |
| FEI/EIN Number |
38-3993713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11159 NW 122 ST, Medley, FL, 33178, US |
| Mail Address: | 11159 NW 122 ST, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES QUINTERO CARLOS A | Manager | 11159 NW 122nd ST, Medley, FL, 33178 |
| BASTEIRO CASTRO DORIS I | Manager | 11159 NW 122ND ST, Medley, FL, 33178 |
| TINTOS INTERNATIONAL LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134502 | CLEVER GLOBAL | ACTIVE | 2020-10-16 | 2025-12-31 | - | 11159 NW 122 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | TINTOS INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 5534 HANSEL AVE, Orlando, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 11159 NW 122 ST, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 11159 NW 122 ST, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
