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. |
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 |
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 | |||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Kalp Deb | Manager | 10731 Green Harvest Dr, Riverview, FL, 33578 |
Kalp Deb | Agent | 10731 Green Harvest Dr, Riverview, FL, 33578 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9968478408 | 2021-02-18 | 0455 | PPS | 27001 US Highway 19 N Ste 2056, Clearwater, FL, 33761-3413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1726147408 | 2020-05-04 | 0455 | PPP | 27001 US HWY 19 N Suite 2056, Clearwater, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State