| Entity Name: | 1016 CLEARWATER PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1016 CLEARWATER PLACE 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: | 29 Jul 2010 (15 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | L10000079554 |
| FEI/EIN Number |
273992688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 CLEARWATER PLACE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1016 CLEARWATER PLACE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARY MONTGOMERY AS TEE OF MM TRUST 7/28/06 | Managing Member | 1016 CLEARWATER PLACE, WEST PALM BEACH, FL, 33401 |
| RANDOLPH JOHN WJR. | Agent | 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-02-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-02-20 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-07-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
