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CLOVER GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

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

CLOVER GROUP INTERNATIONAL 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: 17 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L19000234696
FEI/EIN Number NOT APPLICABLE

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

Address: 3991 sw 54 ct, Fort Lauderdale, FL, 33312-5572, US
Mail Address: 3991 sw 54 ct, Fort Lauderdale, FL, 33312-5572, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROVETA IGNACIO Manager 1001 Cedar Falls Dr, Weston, FL, 33327
TARRECH VERONICA Manager 1001 Cedar Falls Dr, Weston, FL, 33327
BAGROUP USA MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312-5572 -
CHANGE OF MAILING ADDRESS 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312-5572 -
REGISTERED AGENT NAME CHANGED 2022-04-20 BAGROUP USA MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312-5572 -
LC AMENDMENT 2019-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-24
LC Amendment 2019-10-28
Florida Limited Liability 2019-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State