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CLEVER INVESTMENT HOLDINGS, LLC

Company Details

Entity Name: CLEVER INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Mar 2016 (9 years ago)
Document Number: L16000048946
FEI/EIN Number 38-3993713
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

Agent

Name Role
TINTOS INTERNATIONAL LLC Agent

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134502 CLEVER GLOBAL ACTIVE 2020-10-16 2025-12-31 No data 11159 NW 122 ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-09 TINTOS INTERNATIONAL LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 5534 HANSEL AVE, Orlando, FL 32809 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-12 11159 NW 122 ST, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2020-11-12 11159 NW 122 ST, Medley, FL 33178 No data

Documents

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 Feb 2025

Sources: Florida Department of State