| Entity Name: | CLOVER FINANCIAL SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CLOVER FINANCIAL SERVICES L.L.C. 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: |
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: | 12 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000169877 |
| FEI/EIN Number |
86-3425074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8608 West State Road 84, Davie, FL 33324 |
| Mail Address: | 8608 West State Road 84, Davie, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMUNAH FUNDATION INC | Agent | - |
| Marmol, Katriel Victor | Chief Executive Officer | 8608 West State Road 84, Davie, FL 33324 |
| MARMOL, YOSHIYAHU B | Authorized Member | 6211 SW 41ST, DAVIE, FL 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 8608 West State Road 84, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 8608 West State Road 84, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | EMUNAH FUNDATION INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-01 |
| Florida Limited Liability | 2021-04-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
