| Entity Name: | TRUE CLOVER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUE CLOVER GROUP 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: | 28 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L16000198953 |
| FEI/EIN Number |
81-4292949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N Bayshore Dr, Miami, FL, 33132, US |
| Mail Address: | 1717 N Bayshore Dr, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RODRIGUEZ VERONICA | Manager | 1600 NE 1ST AVE,, MIAMI, FL, 33132 |
| PRIETO MILEIDA | Manager | 455 NE 24th St, MIAMI, FL, 33137 |
| Chaparro Katty V | Agent | 3606 NW 5th Ave, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1717 N Bayshore Dr, UNIT 2141, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-17 | 1717 N Bayshore Dr, UNIT 2141, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Chaparro, Katty Valentina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 3606 NW 5th Ave, 406, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-10-06 |
| Florida Limited Liability | 2016-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
