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CLEARSTREAM, LLC - Florida Company Profile

Company Details

Entity Name: CLEARSTREAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARSTREAM, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Nov 2013 (11 years ago)
Document Number: L09000114528
FEI/EIN Number 271405200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 S. Tarragona St, Suite 150, Pensacola, FL, 32502, US
Mail Address: 260 S. Tarragona St, Suite 150, Pensacola, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARSTREAM 401(K) PLAN 2023 271405200 2024-05-14 CLEARSTREAM, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 8503820049
Plan sponsor’s address 260 S. TARRAGONA ST, 150, PENSACOLA, FL, 32502

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CLEARSTREAM 401(K) PLAN 2022 271405200 2023-05-28 CLEARSTREAM, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 8503820049
Plan sponsor’s address 260 S. TARRAGONA ST, 150, PENSACOLA, FL, 32502

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEHMAN TREVOR D Manager 3855 Kingsberry Drive, Pensacola, FL, 32504
LEPINAY MICHAEL CMR Manager 716 Pickens Ave, Pensacola, FL, 32503
Lepinay Michael C Agent 716 Pickens Ave, PENSACOLA, FL, 32503

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053427 CLEARSTREAM ACTIVE 2020-05-14 2025-12-31 - 3855 KINGSBERRY DRIVE, PENSACOLA, FL, 32504
G13000026492 CLEARSTREAM EXPIRED 2013-03-18 2018-12-31 - 41 N. JEFFERSON STREET, STE. 105, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 260 S. Tarragona St, Suite 150, Pensacola, FL 32502 -
CHANGE OF MAILING ADDRESS 2023-01-27 260 S. Tarragona St, Suite 150, Pensacola, FL 32502 -
REGISTERED AGENT NAME CHANGED 2022-01-25 Lepinay, Michael C -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 716 Pickens Ave, PENSACOLA, FL 32503 -
LC AMENDMENT AND NAME CHANGE 2013-11-22 CLEARSTREAM, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State