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CLAVERO ENTERPRISE WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: CLAVERO ENTERPRISE WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAVERO ENTERPRISE WHOLESALE 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: 11 Jun 2021 (4 years ago)
Date of dissolution: 06 Jul 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L21000274715
Address: 221 28 ST #509, MIAMI BEACH, FL, 33140, US
Mail Address: 221 28 ST #509, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE RAUL CLAVERO SANCHEZ Authorized Member 221 28 ST #509, MIAMI BEACH, FL, 33140
JOSE RAUL CLAVERO SANCHEZ Agent 221 28 ST #509, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-07-06 - -

Documents

Name Date
LC Voluntary Dissolution 2021-07-06
Florida Limited Liability 2021-06-11

Date of last update: 02 May 2025

Sources: Florida Department of State