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BLACK CLOVER 1 LLC - Florida Company Profile

Company Details

Entity Name: BLACK CLOVER 1 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M19000003595
FEI/EIN Number 38-4103538

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

Address: 1357 Ave Ashford, STE 2, PMB 451, San Juan, PR, 00907, PR
Mail Address: 1357 Ave Ashford, STE 2, PMB 451, San Juan, PR, 00907, PR
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EBURY STREET CAPITAL LLC Manager 1357 Ave Ashford, STE 2, San Juan, PR, 00907
MOCHE INVESTMENTS LLC Member 1357 Ave Ashford, STE 2, San Juan, PR, 00907
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 1357 Ave Ashford, STE 2, PMB 451, San Juan, PR 00907 PR -
CHANGE OF MAILING ADDRESS 2020-06-18 1357 Ave Ashford, STE 2, PMB 451, San Juan, PR 00907 PR -
REGISTERED AGENT NAME CHANGED 2020-06-18 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2020-06-18
Foreign Limited 2019-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State