| Entity Name: | CLEARWATER CAPITAL PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER CAPITAL PARTNERS 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: |
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 Nov 2018 (6 years ago) |
| Document Number: | L18000258035 |
| FEI/EIN Number |
83-2589067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5307 Technology Drive, Tampa, FL, 33647, US |
| Mail Address: | 5307 Technology Drive, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whitefield Ryan Lee | Authorized Member | 5307 Technology Drive, Tampa, FL, 33647 |
| MORGAN Stuart A | Member | 5307 TECHNOLOGY DR, TAMPA, FL, 33647 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 5307 Technology Drive, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 5307 Technology Drive, Tampa, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
