| Entity Name: | THREE LEAF CLOVER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE LEAF CLOVER, 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: |
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 Apr 2021 (4 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L21000196840 |
| FEI/EIN Number |
87-0922492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 SW 125TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 11211 SW 125TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUDRY MARLOW DIEGO E | Manager | 6110 183 STREET, 2F, FRESH MEADOWS, NY, 11365 |
| GUERRA DAVID G | Manager | 11211 SW 125TH PLACE, MIAMI, FL, 33186 |
| GUERRA DAVID G | Agent | 11211 SW 125TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| LC REVOCATION OF DISSOLUTION | 2022-02-15 | - | - |
| VOLUNTARY DISSOLUTION | 2021-12-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2022-03-07 |
| LC Revocation of Dissolution | 2022-02-15 |
| VOLUNTARY DISSOLUTION | 2021-12-21 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
