| Entity Name: | CLEARWATER SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER SALES, 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: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000008323 |
| FEI/EIN Number |
274603829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13525 US 19 NORTH, CLEARWATER, FL, 33764, US |
| Mail Address: | 6008 N DALE MABRY HIGHWAY, TAMPA, FL, 33614, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY DANIEL D | Manager | 11804 GLEN WESSEX COURT, TAMPA, FL, 33626 |
| O'MALLEY DANIEL J | Managing Member | 113 NURMI DRIVE, FORT LAUDERDALE, FL, 33626 |
| MUELLER RONALD J | Managing Member | 3101 TIFFANY DR, BELLEAIR BEACH, FL, 33786 |
| O'MALLEY DANIEL D | Agent | 11804 GLEN WESSEX COURT, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025223 | VOLVO OF CLEARWATER | EXPIRED | 2011-03-10 | 2016-12-31 | - | 13525 U.S. 19 NORTH, CLEARWATER, FL, 33764 |
| G11000017034 | VOLVO VILLAGE | EXPIRED | 2011-02-14 | 2016-12-31 | - | 13525 U.S. 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-16 |
| Florida Limited Liability | 2011-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
