Search icon

FIVE LEAF CLOVER LLC - Florida Company Profile

Company Details

Entity Name: FIVE LEAF CLOVER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE LEAF CLOVER 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: 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: 25 Feb 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000053420
FEI/EIN Number 83-3732053

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

Address: 17126 38TH RD N, WEST PALM BEACH, FL, 33470, US
Mail Address: 17126 38TH RD N, WEST PALM BEACH, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELANEY DARWIN D Manager 17126 38TH RD N, WEST PALM BEACH, FL, 33470
DELANEY DARWIN D Agent 17126 38TH RD N, WEST PALM BEACH, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2146137806 2020-05-22 0455 PPP 17126 38TH RD N, LOXAHATCHEE, FL, 33470-3629
Loan Status Date 2021-11-06
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-3629
Project Congressional District FL-21
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State