| Entity Name: | CLEARWATER ESPACIO DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER ESPACIO DEVELOPMENT, 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000057440 |
| FEI/EIN Number |
260293567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALZEDO ST., #201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 Salzedo Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALLAR JOSE A | Manager | PO BOX #310457, MIAMI, FL, 33131 |
| MUNOZ ALBERTO | Manager | PO BOX #310457, MIAMI, FL, 33131 |
| MUNOZ ALBERTO | Agent | 2100 Salzedo Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2100 SALZEDO ST., #201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2100 Salzedo Street, SUITE 201, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | MUNOZ, ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-12 | 2100 SALZEDO ST., #201, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2010-10-14 | - | - |
| LC AMENDMENT | 2010-08-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-12-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-05 |
| LC Amendment | 2010-10-14 |
| LC Amendment | 2010-08-27 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
