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CLOVER REALTY HOLDING LLC - Florida Company Profile

Company Details

Entity Name: CLOVER REALTY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOVER REALTY HOLDING 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: 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: 03 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 May 2022 (3 years ago)
Document Number: L21000348578
FEI/EIN Number 87-2057525

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

Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAA KEY CONSULTING, LLC Agent -
RIVERA JACINTO Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149
RIVERA NATALIA Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149
RIVERA CARLOS M Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149
FORERO FLOR S Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149
RIVERA AIDA TATIANA Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 104 CRANDON BLVD, STE 300-A, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-19 104 CRANDON BLVD, STE 300-A, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-02-21 GAA KEY CONSULTING, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 328 CRANDON BLVD., STE 119-308, KEY BISCYANE, FL 33149 -
LC AMENDMENT 2022-05-27 - -
LC AMENDMENT 2022-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-21
LC Amendment 2022-05-27
ANNUAL REPORT 2022-04-22
LC Amendment 2022-01-03
Florida Limited Liability 2021-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State