| Entity Name: | NINA CLAVERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA CLAVERIA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | L18000055859 |
| FEI/EIN Number |
82-4848839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22070 CAMEO DR. E, BOCA RATON, FL, 33433 |
| Mail Address: | 22070 CAMEO DR. E, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVERIA NINA | Manager | 22070 CAMEO DR. E, BOCA RATON, FL, 33433 |
| CLAVERIA NINA | Agent | 22070 CAMEO DR. E, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-25 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3527468903 | 2021-04-28 | 0455 | PPP | 22070 Cameo Dr E, Boca Raton, FL, 33433-5313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
