| Entity Name: | CLEARWATER BEACHSIDE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER BEACHSIDE 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000053813 |
| FEI/EIN Number |
46-2516152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 eldorado ave, clearwater, FL, 33767, US |
| Mail Address: | 804 eldorado ave, clearwater, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERFALL GROUP LLC | Managing Member | - |
| HINES VIRGINIA | Agent | 500 MCLENNAN STREET, clearwater, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000113821 | MANDALAY PLACE | EXPIRED | 2013-11-20 | 2018-12-31 | - | 310 10TH AVE N, SAFETY HARBOR, FL, 34695 |
| G13000060652 | MANDALAY PLACE AT NORTH BEACH | EXPIRED | 2013-06-17 | 2018-12-31 | - | 310 10TH AVE N, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | HINES, VIRGINIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 500 MCLENNAN STREET, clearwater, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 804 eldorado ave, clearwater, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 804 eldorado ave, clearwater, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
