| Entity Name: | CLEARWATER SETTLEMENT FUNDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER SETTLEMENT FUNDING & INVESTMENTS, 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: | 25 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000071948 |
| FEI/EIN Number |
800226120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
