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SHAH CLEARWATER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHAH CLEARWATER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAH CLEARWATER HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: L06000069533
FEI/EIN Number 205192343

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

Address: 9854 84TH STREET, LARGO, FL, 33777
Mail Address: 9854 84TH STREET, LARGO, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH ASHOK Managing Member 9854 84TH STREET, LARGO, FL, 33777
SHAH ASHOK Manager 9854 84TH STREET, LARGO, FL, 33777
SHAH ASHOK Agent 9854 84TH STREET, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 SHAH, ASHOK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-22 9854 84TH STREET, LARGO, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State