| Entity Name: | CLAVEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 08 Apr 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Apr 2011 (14 years ago) |
| Document Number: | M06000003425 |
| FEI/EIN Number |
205056000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR, STE 2410, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR, STE 2410, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORENO MIGUEL | Manager | CALLE 50 Y AQUILINO DE LA GUARDIA, PANAMA, PA, 081908730 |
| RIVERA JAIME | Manager | CALLE 50 Y AQUILINO DE LA GUARDIA, PANAMA, PA, 081908730 |
| AMARAL RUBENS V | Manager | CALLE 50 Y AQUILINO DE LA GUARDIA, PANAMA, PA, 081908730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-04-08 | - | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-01 | 1001 BRICKELL BAY DR, STE 2410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-01 | 1001 BRICKELL BAY DR, STE 2410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-04-08 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-11-18 |
| Reg. Agent Change | 2008-07-01 |
| ANNUAL REPORT | 2007-01-17 |
| Foreign Limited | 2006-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
