| Entity Name: | TRM INVESTMENT CLEARWATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM INVESTMENT 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: | 07 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000065882 |
| FEI/EIN Number |
83-4061857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2130 INTERSTATE DRIVE, LAKELAND, FL, 33805, US |
| Mail Address: | 2130 INTERSTATE DRIVE, LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAXTON CHRISTOPHER | Authorized Member | 2130 INTERSTATE DRIVE, LAKELAND, FL, 33805 |
| SAXTON TERRY L | Manager | 2130 INTERSTATE DRIVE, LAKELAND, FL, 33805 |
| SAXTON TERRY L | Agent | 2130 INTERSTATE DRIVE, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | SAXTON, TERRY L | - |
| LC STMNT CORR | 2019-06-10 | - | - |
| LC AMENDMENT | 2019-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| CORLCSTCOR | 2019-06-10 |
| LC Amendment | 2019-06-10 |
| Florida Limited Liability | 2019-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
