| Entity Name: | CLAVERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAVERO 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. |
| 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: | 09 Nov 2022 (2 years ago) |
| Document Number: | L22000480980 |
| FEI/EIN Number |
88-4409182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 springside drive, Weston, FL, 33326, US |
| Mail Address: | 1514 springside drive, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA CLAVERO | Manager | 1514 springside drive, Weston, FL, 33326 |
| LUCIA CLAVERO | Agent | 1514 springside drive, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000156139 | LUCKY MOON | ACTIVE | 2022-12-19 | 2027-12-31 | - | 3300 NE 191ST STREET, APT 1509, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 1514 springside drive, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 1514 springside drive, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 1514 springside drive, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
