| Entity Name: | CLEARWATER CAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER CAY HOLDINGS, 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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 01 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | L12000079557 |
| FEI/EIN Number |
45-5545582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Clearwater Cay Holdings, LLC, 5020 W. Linebaugh Avenue, Tampa, FL, 33624, US |
| Mail Address: | Clearwater Cay Holdings, LLC, 5020 W. Linebaugh Avenue, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER REAL ESTATE ADVISORS, INC | Managing Member | - |
| LERNER REAL ESTATE ADVISORS, INC | Agent | - |
| Lerner Harry | President | Clearwater Cay Holdings, LLC, Tampa, FL, 33624 |
| Campbell Scott H | Vice President | Clearwater Cay Holdings, LLC, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | Lerner Real Estate Advisors, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 5020 W. Linebaugh Avenue, Suite 250, Tampa, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | Clearwater Cay Holdings, LLC, 5020 W. Linebaugh Avenue, Suite 250, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | Clearwater Cay Holdings, LLC, 5020 W. Linebaugh Avenue, Suite 250, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-03 |
| AMENDED ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-03-12 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
