| Entity Name: | CLEARWATER PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER PETROLEUM 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: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000071034 |
| FEI/EIN Number |
770663541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Mail Address: | 1285 cleveland street, clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY MAHMUD | Manager | 1285 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Mahmud Chowdhury H | Agent | 1285 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049583 | STOP N SHOP # 3 | EXPIRED | 2012-05-30 | 2017-12-31 | - | 1285 CLEVELAND ST, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1285 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | Mahmud, Chowdhury H | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 1285 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 1285 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-27 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-08-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-01-23 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
