CLEARWATER INTERNATIONAL MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name:	CLEARWATER INTERNATIONAL MANAGEMENT, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLEARWATER INTERNATIONAL MANAGEMENT, 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:	17 Jun 2016 (9 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L16000115807
FEI/EIN Number	81-3173792 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4800 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address:	9710 Stirling Road, Suite 101, Cooper City, FL, 33024, US
ZIP code:	33309
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
BALDIZONVARGAS MANUEL A	Manager	4800 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
THOMAS JOSE	Agent	9710 Stirling Road, Cooper City, FL, 33024

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000042877	BEST WESTERN FT. LAUDERDALE I-95 INN	EXPIRED	2017-04-20	2022-12-31	-	4800 NW 9TH AVENUE, OAKLAND PARK, FL, 33309

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2022-04-25	4800 POWERLINE ROAD, FORT LAUDERDALE, FL 33309	-
REGISTERED AGENT NAME CHANGED	2022-04-25	THOMAS, JOSE	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-25	9710 Stirling Road, Suite 101, Cooper City, FL 33024	-
CHANGE OF PRINCIPAL ADDRESS	2017-05-24	4800 POWERLINE ROAD, FORT LAUDERDALE, FL 33309	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000409207	TERMINATED	1000000870066	BROWARD	2020-12-09	2040-12-16	$ 56,459.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000038071	TERMINATED	1000000855088	BROWARD	2020-01-09	2040-01-15	$ 32,740.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000314219	TERMINATED	1000000825150	BROWARD	2019-04-29	2039-05-01	$ 1,990.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6332207304

2020-04-30

0455

PPP

4800 POWERLINE RD, FORT LAUDERDALE, FL, 33309-3808

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84475
Loan Approval Amount (current)	84475
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	FORT LAUDERDALE, BROWARD, FL, 33309-3808
Project Congressional District	FL-20
Number of Employees	23
NAICS code	541690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	85361.41
Forgiveness Paid Date	2021-05-20

9375858605

2021-03-26

0455

PPS

4800 Powerline Rd, Fort Lauderdale, FL, 33309-3808

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118265
Loan Approval Amount (current)	118265
Undisbursed Amount	0
Franchise Name	Best Western - Membership Agreement
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33309-3808
Project Congressional District	FL-20
Number of Employees	17
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118945.43
Forgiveness Paid Date	2021-10-27

Date of last update: 02 Apr 2025