| Entity Name: | CLOVER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOVER TRADING 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: | 29 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L19000143047 |
| FEI/EIN Number |
35-2665396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 NW 93 AVE, 107B, MIAMI, FL, 33172, US |
| Mail Address: | 2441 NW 93 AVE, 107B, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMAJAN TONY E | Authorized Member | 2441 NW 93 AVE, MIAMI, FL, 33172 |
| Moukarzel Rizk Noel A | Authorized Member | Calla Nva Orleans Casa Numero 68, Puerto Ordaz, Gu, 8050 |
| Tumajan Michel | Authorized Member | Av Manzana 7 Casa 2, Puerto Ordaz, Gu, 8050 |
| Tony Tumajan | Agent | 2441 NW 93 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-28 | Tony, Tumajan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 2441 NW 93 AVE, 107B, MIAMI, FL 33172 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-02-10 | CLOVER TRADING LLC | - |
| LC AMENDMENT | 2019-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment and Name Change | 2020-02-10 |
| LC Amendment | 2019-09-25 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
