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CLARVEE LLC. - Florida Company Profile

Company Details

Entity Name: CLARVEE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLARVEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2021 (4 years ago)
Document Number: L18000253760
FEI/EIN Number 83-4788085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10721 SW 113TH PLACE, MIAMI, FL, 33176
Mail Address: 10721 SW 113TH PLACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARDALES CLAUDIA Authorized Member 10721 SW 113TH PLACE, MIAMI, FL, 33176
NINO DE GUZMAN RODOLFO Authorized Member 10721 SW 113TH PLACE, MIAMI, FL, 33176
BARDALES CLAUDIA Agent 10721 SW 113TH PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-26 - -
REGISTERED AGENT NAME CHANGED 2021-04-26 BARDALES, CLAUDIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-18
REINSTATEMENT 2021-04-26
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State