| Entity Name: | CLEARWATER FALLS & DESIGN COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER FALLS & DESIGN 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. |
| 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: | 14 Dec 2016 (8 years ago) |
| Date of dissolution: | 08 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | L16000226383 |
| FEI/EIN Number |
81-4710322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4848 Orange Grove Way, Palm Harbor, FL, 34684, US |
| Mail Address: | 4848 Orange Grove Way, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MATTHEW | Authorized Member | 4848 Orange Grove Way, Palm Harbor, FL, 34684 |
| RABB HARRY HCPA | Agent | 28163 US HIGHWAY 19 N STE 204, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 4848 Orange Grove Way, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 4848 Orange Grove Way, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-27 |
| Florida Limited Liability | 2016-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
