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CLEARWAY CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CLEARWAY CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARWAY CAPITAL MANAGEMENT, 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: 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: 06 Feb 2020 (5 years ago)
Document Number: L20000044201
FEI/EIN Number APPLIED FOR

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

Address: 240 Crandon Blvd, Key Biscayne, FL, 33149, US
Mail Address: 240 Crandon Blvd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1828337 240 CRANDON BLVD., SUITE 250, KEY BISCAYNE, FL, 33149 240 CRANDON BLVD., SUITE 250, KEY BISCAYNE, FL, 33149 305-375-8484

Filings since 2024-11-04

Form type SCHEDULE 13D
Filing date 2024-11-04
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Filings since 2024-11-04

Form type SCHEDULE 13D
Filing date 2024-11-04
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Filings since 2024-02-13

Form type SC 13G/A
Filing date 2024-02-13
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Filings since 2023-01-30

Form type SC 13G/A
Filing date 2023-01-30
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Filings since 2022-03-25

Form type 4
File number 001-34025
Filing date 2022-03-25
Reporting date 2022-03-23
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Filings since 2022-03-08

Form type 4
File number 001-34025
Filing date 2022-03-08
Reporting date 2022-03-04
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Filings since 2022-03-04

Form type 4
File number 001-34025
Filing date 2022-03-04
Reporting date 2022-03-03
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Filings since 2022-03-03

Form type 4
File number 001-34025
Filing date 2022-03-03
Reporting date 2022-03-02
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Filings since 2022-03-02

Form type 4
File number 001-34025
Filing date 2022-03-02
Reporting date 2022-03-01
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Filings since 2022-02-08

Form type 4
File number 001-34025
Filing date 2022-02-08
Reporting date 2022-02-02
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Filings since 2020-10-20

Form type 3
File number 001-34025
Filing date 2020-10-20
Reporting date 2020-10-16
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Key Officers & Management

Name Role Address
CALATRAVA MARTIN Manager 36 E. BROADWAY, SUITE 9-3, PO BOX 490, JACKSON, WY, 83001
ROBINSON KATRINA Manager 36 E. BROADWAY, SUITE 9-3, PO BOX 490, JACKSON, WY, 83001
MERLOTTI LUIS OSCAR Manager 3690 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414
NATIONAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 240 Crandon Blvd, Suite 250, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-05-31 240 Crandon Blvd, Suite 250, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-31 240 Crandon Blvd, Suite 250, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State