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1016 CLEARWATER PLACE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-20 - -

Documents

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