| Entity Name: | AMSI CLEARWATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMSI CLEARWATER, 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000086347 |
| FEI/EIN Number |
81-2648053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18038 VILLA CREEK DR., TAMPA, FL, 33647, US |
| Address: | 1285 S HIGHLAND AVE., CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE G. PAPPAS, P.A. | Agent | - |
| BUSHNAQ GASSAN | Manager | 1285 S HIGHLAND AVE., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-07-27 | - | - |
| LC AMENDMENT | 2016-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000230484 | TERMINATED | 1000000741082 | PINELLAS | 2017-04-17 | 2037-04-20 | $ 1,035.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-07-27 |
| LC Amendment | 2016-06-07 |
| Florida Limited Liability | 2016-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
