| Entity Name: | CLEVER REALTY AND INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER REALTY AND INVESTMENTS 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: | 22 May 2018 (7 years ago) |
| Document Number: | L18000128114 |
| FEI/EIN Number |
83-0685825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13110 NW 7Th Ave, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 3601 SW 54 AVE, WEST PARK, FL, 33023 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAAN FINANCIAL SEED INC. | Agent | - |
| Duce Junior | Manager | 3601 SW 54 AVE, WEST PARK, FL, 33023 |
| Duce Dimy | Manager | 3601 SW 54 Ave, West park, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094916 | CLEVER DISCOVERY FUNDING | EXPIRED | 2018-08-24 | 2023-12-31 | - | 3601 SW 54 AVE, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Canaan Financial seed Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 13110 NW 7Th Ave, NORTH MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
