| Entity Name: | CLEARWATER FINANCIAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER FINANCIAL L.L.C 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: | 07 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000134948 |
| FEI/EIN Number |
47-5172584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 NW 199 Street, Miami Garden, FL, 33169, US |
| Mail Address: | 285 NW 199 Street, Miami Garden, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIMIR KENDELL | Chief Executive Officer | 285 NW 199 Street, Miami Garden, FL, 33169 |
| Previlon Bithja | Manager | 285 NW 199 Street, Miami Garden, FL, 33169 |
| CASIMIR KENDELL | Agent | 285 NW 199 Street, Miami Garden, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 285 NW 199 Street, 101, Miami Garden, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 285 NW 199 Street, 101, Miami Garden, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 285 NW 199 Street, 101, Miami Garden, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-18 |
| Florida Limited Liability | 2015-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
