| Entity Name: | CLEAR RIVER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAR RIVER USA 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: | 09 Feb 2018 (7 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: | L18000036516 |
| FEI/EIN Number |
36-4900134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8936 CUBAN PALM RD, KISSIMMEE, FL, 34747, US |
| Mail Address: | PO BOX 8297, CHAMPIONS GATE BLVD #327, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZARI JUNIOR DIMAS PUGA | Authorized Member | DR BRASILIO MACHADO, 421, APT 14, SAO PAULO, SP, 01230010 |
| PEIXOTO DE TOLEDO SONIA MARIA F | Authorized Member | DR BRASILIO MACHADO, 421, APT 14, SAO PAULO, SP, 01230010 |
| PUGA NAZARI FABIO GABAI | Authorized Member | RUA CAMPO VERDE, 105, CASA 6, SAO PAULO, SP, 01456010 |
| DE TOLEDO ANDRE PEIXOTO | Authorized Member | RUA CAMINHA DE AMORIM, 306, SAO PAULO, SP, 05451020 |
| EMPIRE BUSINESS & TAX ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 8936 CUBAN PALM RD, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 8936 CUBAN PALM RD, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | EMPIRE BUSINESS & TAX ADVISORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 120 BROADWAY AVENUE STE 302, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
