| Entity Name: | CLEARWATER WINE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER WINE COMPANY 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: | 19 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2006 (19 years ago) |
| Document Number: | L06000062171 |
| FEI/EIN Number |
010870123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 482 POINSETTIA AVE, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 205 Palm Island SW, CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM KRISTEN M | Managing Member | 205 Palm Island SW, CLEARWATER BEACH, FL, 33767 |
| Lam Kristen M | Agent | 205 Palm Island SW, CLEARWATER BEACH, FL, 33767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000074506 | CLEARWATER WINE BAY & BISTRO | EXPIRED | 2010-08-13 | 2015-12-31 | - | 216 BAYSIDE DR., CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 482 POINSETTIA AVE, CLEARWATER BEACH, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 482 POINSETTIA AVE, CLEARWATER BEACH, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Lam, Kristen M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 205 Palm Island SW, CLEARWATER BEACH, FL 33767 | - |
| LC AMENDMENT | 2006-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6662517208 | 2020-04-28 | 0455 | PPP | 482 Poinsettia Avenue,, Clearwater Beach, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
