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GARRA CLEARWATER LLC - Florida Company Profile

Company Details

Entity Name: GARRA CLEARWATER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARRA CLEARWATER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Aug 2018 (7 years ago)
Date of dissolution: 07 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: L18000196801
FEI/EIN Number 831608457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27001 US HIGHWAY 19 N, SUITE 2056, CLEARWATER, FL, 33761, US
Mail Address: 10731 Green Harvest Dr, Riverview, FL, 33578, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARRA CLEARWATER 401(K) PLAN 2022 831608457 2023-09-12 GARRA CLEARWATER LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448140
Sponsor’s telephone number 7272814951
Plan sponsor’s address 27001 US HIGHWAY 19 N, 2056, CLEARWATER, FL, 33761

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GARRA CLEARWATER 401(K) PLAN 2022 831608457 2023-05-27 GARRA CLEARWATER LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448140
Sponsor’s telephone number 7272814951
Plan sponsor’s address 27001 US HIGHWAY 19 N, 2056, CLEARWATER, FL, 33761

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GARRA CLEARWATER 401(K) PLAN 2021 831608457 2022-05-19 GARRA CLEARWATER LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448140
Sponsor’s telephone number 7272814951
Plan sponsor’s address 27001 US HIGHWAY 19 N, 2056, CLEARWATER, FL, 33761

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GARRA CLEARWATER 401(K) PLAN 2020 831608457 2021-06-07 GARRA CLEARWATER LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448140
Sponsor’s telephone number 7272814951
Plan sponsor’s address 27001 US HIGHWAY 19 N, 2056, CLEARWATER, FL, 33761

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kalp Deb Manager 10731 Green Harvest Dr, Riverview, FL, 33578
Kalp Deb Agent 10731 Green Harvest Dr, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-07 - -
CHANGE OF MAILING ADDRESS 2023-01-23 27001 US HIGHWAY 19 N, SUITE 2056, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Kalp, Deb -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 10731 Green Harvest Dr, Riverview, FL 33578 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-07
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9968478408 2021-02-18 0455 PPS 27001 US Highway 19 N Ste 2056, Clearwater, FL, 33761-3413
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10362.4
Loan Approval Amount (current) 10362.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-3413
Project Congressional District FL-13
Number of Employees 7
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10447.85
Forgiveness Paid Date 2021-12-20
1726147408 2020-05-04 0455 PPP 27001 US HWY 19 N Suite 2056, Clearwater, FL, 33761
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10362.4
Loan Approval Amount (current) 10362.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 7
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10465.74
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State