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CLEARWATER CUSTOMS, LLC - Florida Company Profile

Company Details

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

CLEARWATER CUSTOMS, 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: 10 Jan 2012 (13 years ago)
Date of dissolution: 08 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2013 (12 years ago)
Document Number: L12000004397
Address: 1131 GOULD ST, CLEARWATER, FL, 33756
Mail Address: 1131 GOULD ST, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN JACK A Managing Member 1131 GOULD ST, CLEARWATER, FL, 33756
MARKEL MONTGOMERY Agent 1131 GOULD ST, CLEARWATER, FL, 33756
MARKEL LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-08 - -
LC NAME CHANGE 2013-02-04 CLEARWATER CUSTOMS, LLC -
LC AMENDMENT 2012-05-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-08
LC Name Change 2013-02-04
LC Amendment 2012-05-02
Florida Limited Liability 2012-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State