| Entity Name: | CLEVER HOME AV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER HOME AV, 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: | 24 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L17000090557 |
| FEI/EIN Number |
82-1289723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 NW 24th Ave, Miami, FL, 33167, US |
| Mail Address: | 12555 NW 24th Ave, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLA MARCELL | Manager | 12555 NW 24th Ave, Miami, FL, 33167 |
| CUBILLA MARCELL | Agent | 12555 NW 24th Ave, Miami, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 12555 NW 24th Ave, Miami, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 12555 NW 24th Ave, Miami, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 12555 NW 24th Ave, Miami, FL 33167 | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | CUBILLA, MARCELL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000362051 | ACTIVE | 1000000996842 | DADE | 2024-06-03 | 2044-06-12 | $ 29,644.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J19000563294 | TERMINATED | 1000000837749 | BROWARD | 2019-08-15 | 2039-08-21 | $ 942.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-10-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-22 |
| Florida Limited Liability | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274777307 | 2020-04-30 | 0455 | PPP | 7225 71ST AVE SW, MIAMI, FL, 33143-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5329578910 | 2021-04-29 | 0455 | PPS | 2265 SW 75th Ave, Miami, FL, 33155-1418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
