| Entity Name: | CLEARWATER HOTEL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER HOTEL INVESTMENT GROUP, 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: | 21 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: | L18000047187 |
| FEI/EIN Number |
82-5155071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NE First Avenue, OCALA, FL, 34470, US |
| Mail Address: | 125 NE First Avenue, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAJU AZIM F | Manager | 125 NE First Avenue, OCALA, FL, 34470 |
| SAJU NAVROZ F | Manager | 125 NE First Avenue, OCALA, FL, 34470 |
| JIWANI SULEMAN | Manager | 125 NE First Avenue, OCALA, FL, 34470 |
| SAJU AZIM F | Agent | 125 NE First Avenue, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073318 | TPS ST. PETERSBURG CLEARWATER | EXPIRED | 2018-07-02 | 2023-12-31 | - | 13200 49TH STREET NORTH, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 125 NE First Avenue, Suite 1, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 125 NE First Avenue, Suite 1, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 125 NE First Avenue, Suite 1, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8808588304 | 2021-01-30 | 0491 | PPS | 1920 SW 12th Ave, Ocala, FL, 34471-1263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6840257010 | 2020-04-07 | 0455 | PPP | 13200 49th st n, CLEARWATER, FL, 33762-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
