| Entity Name: | CMNY CLEARWATER 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CMNY CLEARWATER 1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | L17000221326 |
| FEI/EIN Number |
86-3291631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 770310, Winter Garden, FL 34777 |
| Address: | 446 W. Plant Street, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QODFHIH7MGDO08 | L17000221326 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o TK Registered Agent, Inc., 101 E. Kennedy Boulevard, Suite 2700, Tampa, US-FL, US, 33602 |
| Headquarters | 446 W Plant Street Suite 1, Winter Garden, US-FL, US, 34787 |
Registration details
| Registration Date | 2020-05-15 |
| Last Update | 2022-05-16 |
| Status | LAPSED |
| Next Renewal | 2022-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000221326 |
| Name | Role | Address |
|---|---|---|
| MILLER, CHRISTOPHER P. | MANAGER | 446 W. PLANT STREET, WINTER GARDEN, FL 34787 |
| Seward, Scott | Vice President | 446 W Plant Street, Winter Garden, FL 34787 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 446 W. Plant Street, Winter Garden, FL 34787 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 446 W. Plant Street, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | TK Registered Agent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| LC Amended and Restated Art | 2021-06-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
