| Entity Name: | CLEARWATER GULF PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER GULF PROPERTIES, 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: | 02 Aug 2018 (7 years ago) |
| Document Number: | L18000185816 |
| FEI/EIN Number |
83-1485095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POST OFFICE BOX 306, HARTSDALE, NY, 10530, US |
| Address: | 441 CENTRAL AVENUE, #306, HARTSDALE, NY, 10530, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N76QZMC0FU1Q17 | L18000185816 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PAULICH, JOHN, III, 3838 TAMIAMI TRAIL NORTH, SUITE 410, NAPLES, US-FL, US, 34103 |
| Headquarters | 441 Central Avenue, Suite 306, Hartsdale, US-NY, US, 10530 |
Registration details
| Registration Date | 2018-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000185816 |
| Name | Role | Address |
|---|---|---|
| YU MARGARET | Manager | POST OFFICE BOX 306, HARTSDALE, NY, 10530 |
| LEE THOMAS | Authorized Person | POST OFFICE BOX 306, HARTSDALE, NY, 10530 |
| Swift Richard III | Agent | 3838 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 999 Vanderbilt Beach Road, Suite 612, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Swift, Richard, III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
