| Entity Name: | CLEARWATER FINANCIAL MARKETING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER FINANCIAL MARKETING, 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: | 10 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000066951 |
| FEI/EIN Number |
262981284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID RD E, STE 103, CLEARWATER, FL, 33756-3948, US |
| Mail Address: | 611 DRUID RD E, STE 103, CLEARWATER, FL, 33756-3948, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER FINANCIAL MARKETING, LLC, RHODE ISLAND | 000485873 | RHODE ISLAND |
| Headquarter of | CLEARWATER FINANCIAL MARKETING, LLC, ALABAMA | 000-616-237 | ALABAMA |
| Headquarter of | CLEARWATER FINANCIAL MARKETING, LLC, CONNECTICUT | 0949351 | CONNECTICUT |
| Headquarter of | CLEARWATER FINANCIAL MARKETING, LLC, ILLINOIS | LLC_02599996 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KENNEY JOHN R | Agent | 611 DRUID RD E, CLEARWATER, FL, 337563948 |
| KENNEY JOHN R | Managing Member | 611 DRUID RD E, CLEARWATER, FL, 337563948 |
| EPPES DONNA M | Manager | 611 DRUID RD E, CLEARWATER, FL, 337563948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-09 | 611 DRUID RD E, STE 103, CLEARWATER, FL 33756-3948 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-09 | 611 DRUID RD E, STE 103, CLEARWATER, FL 33756-3948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-09 | 611 DRUID RD E, STE 103, CLEARWATER, FL 33756-3948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
