| Entity Name: | CLEARWATER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER INVESTMENT GROUP, 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: |
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: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000120136 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17365 N. MESA DRIVE, PAUMA VALLEY, CA, 92061, US |
| Mail Address: | P. O. BOX 220, PAUMA VALLEY, CA, 92061, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAWEZ MAXWELL | Managing Member | 17365 N. MESA DRIVE, PAUMA VALLEY, CA, 92061 |
| WINN JAMIE | Managing Member | 17365 N. MESA DRIVE, PAUMA VALLEY, CA, 92061 |
| HAAS LEE L | Agent | 19321-C U.S. HWY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-05 | 17365 N. MESA DRIVE, PAUMA VALLEY, CA 92061 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-06-05 |
| Florida Limited Liability | 2005-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
