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NORTH CLOVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NORTH CLOVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH CLOVE INVESTMENTS 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: 29 Dec 2021 (3 years ago)
Document Number: L22000000288
FEI/EIN Number 851226835

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

Address: 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130, US
Mail Address: 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ-LANDALUCE VIOLETA Manager 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130
ALVAREZ-LANDALUCE JOSE IGNACIO Manager 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130
SUAREZ MARIANELA Manager 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130
SUAREZ MARIANELA Agent 1333 S. MIAMI AVE STE 100, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-10 SUAREZ, MARIANELA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1333 S. MIAMI AVE STE 100, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-23
Florida Limited Liability 2021-12-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State