| Entity Name: | CLEVER LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER LOGISTICS, 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: | 14 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | L16000207866 |
| FEI/EIN Number |
81-4456742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11159 NW 122ND ST, MEDLEY, FL, 33178, US |
| Mail Address: | 11159 NW 122ND ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINTOS INTERNATIONAL LLC | Agent | - |
| CARLOS ALBERTO TORRES QUINTERO | Manager | 11159 NW 122 ST, MEDLEY, FL, 33178 |
| DORIS ISABEL BASTEIRO CASTRO | Manager | 11159 NW 122 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-23 | 5534 HANSEL AVE, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2022-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 11159 NW 122ND ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 11159 NW 122ND ST, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-15 | TINTOS INTERNATIONAL LLC | - |
| LC AMENDMENT | 2018-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| LC Amendment | 2023-07-20 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| LC Amendment | 2022-08-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
