Search icon

CLEARWATER TRANSPORTATION COMPANY, LLC - Florida Company Profile

Company Details

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

CLEARWATER TRANSPORTATION COMPANY, 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: 02 Jul 2014 (11 years ago)
Date of dissolution: 02 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2021 (3 years ago)
Document Number: L14000105639
FEI/EIN Number 47-1672507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US
Mail Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Coyne Jennifer A Manager 720 E. Butterfield Road, Lombard, IL, 60148
Le Bourhis Mathieu Manager 720 E. Butterfield Road, Lombard, IL, 60148
Dybel Andy Chief Financial Officer 720 E. Butterfield Road, Lombard, IL, 60148
Steffes Larry Vice President 720 E. Butterfield Road, Lombard, IL, 60148
Laherre Jacques Manager 720 E. Butterfield Road, Lombard, IL, 60148
Laherre Jacques A President 720 E. Butterfield Road, Lombard, IL, 60148
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000106826 CLEARWATER YELLOW CAB EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148
G14000106830 CHECKER CAB OF COLLIER COUNTY EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD RD., SUITE 300, LOMBARD, IL, 60148
G14000106831 CHECKER CAB EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD RD., SUITE 300, LOMBARD, IL, 60148
G14000106828 PASCO YELLOW CAB EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD RD., SUITE 300, LOMBARD, IL, 60148
G14000106829 METRO CAB EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD RD., SUITE 300, LOMBARD, IL, 60148
G14000106827 TARPON SPRINGS YELLOW CAB EXPIRED 2014-10-22 2019-12-31 - 720 E. BUTTERFIELD RD., SUITE 300, LOMBARD, IL, 60148

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 -
CHANGE OF MAILING ADDRESS 2021-04-24 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-02
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-07-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340067552 0420600 2014-11-05 16991 US HWY 19 N, CLEARWATER, FL, 33764
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-11-05
Case Closed 2014-12-17

Related Activity

Type Complaint
Activity Nr 912967
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2014-11-19
Abatement Due Date 2014-11-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): (a) at the workplace - the safety data sheets for chemicals including, but not limited to, Tekusolv parts wash and Next Dimension Brake & Parts Cleaner were not available; observed on or about 11/5/14.

Date of last update: 03 Apr 2025

Sources: Florida Department of State