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CLOVER BAY, LLC - Florida Company Profile

Company Details

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

CLOVER BAY, 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: 28 Oct 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000259381
FEI/EIN Number 84-3528176

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

Address: 1172 S DIXIE HWY #628, CORAL GABLES, FL, 33134
Mail Address: 1172 S DIXIE HWY #628, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HLB GRAVIER, LLP Agent 396 ALHAMBRA CIR STE 900, CORAL GABLES, FL, 33134
NEUMAN JEFFREY L Manager 1172 S DIXIE HWY #628, CORAL GABLES, FL, 33134
MACHADO PATRICIA Manager 1172 S DIXIE HWY #628, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State