| Entity Name: | CLEARWATER HOLDINGS FC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER HOLDINGS FC 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: | 07 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | L18000261511 |
| FEI/EIN Number |
38-4099325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 BRICKELL AVE, APT 2701, MIAMI, FL, 33131, US |
| Mail Address: | 495 BRICKELL AVE, APT 2701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUE DRIVE HOLDINGS SA DE CV | Authorized Member | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| AZCUE PETER | Manager | 495 BRICKELL AVE APT 2701, MIAMI, FL, 33131 |
| COBALLASI DURAND PABLO | Manager | 495 BRICKELL AVE APT 2701, MIAMI, FL, 33131 |
| ARKIN AVIV ECPA | Agent | 4000 HOLLYWOOD BLVD STE 555-S, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | ARKIN, AVIV E, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 4000 HOLLYWOOD BLVD STE 555-S, 565, HOLLYWOOD, FL 33021 | - |
| LC NAME CHANGE | 2018-12-17 | CLEARWATER HOLDINGS FC LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| LC Name Change | 2018-12-17 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
