| Entity Name: | CLEARWATERHOUSE HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATERHOUSE HOLDINGS, L.L.C. 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: | 06 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L06000116662 |
| FEI/EIN Number |
260179213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 Robbia Ave., Coral Gables, FL, 33146, US |
| Mail Address: | 1410 Robbia Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PADRON CARMEN | Managing Member | 1410 Robbia Ave, Coral Gables, FL, 33146 |
| DIAZ-PADRON Carmen | Agent | 1410 Robbia Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1410 Robbia Ave., Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1410 Robbia Ave, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1410 Robbia Ave., Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | DIAZ-PADRON, Carmen | - |
| REINSTATEMENT | 2014-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-08-18 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-12-04 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
