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CLOVER FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CLOVER FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOVER FINANCIAL GROUP, 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 May 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L19000142882
FEI/EIN Number 84-2039010

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

Address: 20725 NE 16TH AVE, A-3, MIAMI, FL, 33179, US
Mail Address: 20725 NE 16TH AVE, A-3, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS ANDREW Manager 20007 n e 22ct, MIAMI, 33180
MARCUS ANDREW Agent 20725 NE 16TH AVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-10-16 CLOVER FINANCIAL GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-07-20
LC Name Change 2019-10-16
Florida Limited Liability 2019-05-29

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State