| Entity Name: | CLEVER TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEVER TRADE 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: | 31 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L20000271523 |
| FEI/EIN Number |
85-2940841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8100 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES PEREZ JESUS E | Manager | 8100 NW 66TH ST, MIAMI, FL, 33166 |
| COLMENARES PEREZ JESUS E | Agent | 8100 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | COLMENARES PEREZ, JESUS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-16 |
| ANNUAL REPORT | 2022-07-21 |
| REINSTATEMENT | 2021-10-06 |
| Florida Limited Liability | 2020-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
