| Entity Name: | CLEARWATER EXPORT AND TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER EXPORT AND TRADES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | L13000119761 |
| FEI/EIN Number |
46-3504465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57th Ave, MIAMI, FL, 33126, US |
| Mail Address: | 815 NW 57th Ave, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HENRY | Authorized Member | 815 NW 57th Ave, MIAMI, FL, 33126 |
| ARJA ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 815 NW 57th Ave, 305B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 815 NW 57th Ave, 305B, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 815 NW 57th Ave, 305B, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2020-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | ARJA ASSOCIATES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-06-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
