| Entity Name: | CLEARWATER SETTLEMENT FUNDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000071948 |
| FEI/EIN Number | 800226120 |
| Address: | 600 N WESTSHORE BLVD, SUITE 1025, TAMPA, FL, 33609, US |
| Mail Address: | 600 N WESTSHORE BLVD, SUITE 1025, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PERSAUD TP LAWRENCE | Managing Member | 4614 PINE STREET, BELLAIRE, TX, 77401 |
| COX ROBERT J | Managing Member | 4014 W WATERS AVE #109, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001265447 | LAPSED | 1000000447629 | MIAMI-DADE | 2013-08-08 | 2023-08-16 | $ 1,002.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-04 |
| Florida Limited Liability | 2008-07-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
