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CLEARWATER PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CLEARWATER PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARWATER PROPERTIES, 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: 21 Feb 2020 (5 years ago)
Document Number: L20000058766
FEI/EIN Number 32-0622950

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

Address: 7771 NW 146 ST, MIAMI LAKES, FL, 33016, US
Mail Address: 7771 NW 146 ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ GILBERTO Manager 7771 NW 146 ST, MIAMI LAKES, FL, 33016
MONTES FABIOLA Auth 7771 NW 146 ST, MIAMI LAKES, FL, 33016
DOMINGUEZ GILBERTO Agent 7771 NW 146 ST, MIAMI LAKES, FL, 33016
SOSA GUSTAVO Treasurer 7771 NW 146 ST, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-16
Florida Limited Liability 2020-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State