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ESPLANADE CLEARWATER CONDOMINIUM VENTURE LLC - Florida Company Profile

Company Details

Entity Name: ESPLANADE CLEARWATER CONDOMINIUM VENTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPLANADE CLEARWATER CONDOMINIUM VENTURE 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: 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000303538
FEI/EIN Number 87-1489231

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

Address: 1504 Pointe Tarpon blvd, Tarpon Springs, FL, 34689, US
Mail Address: 1504 Pointe Tarpon blvd, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANSON DEVELOPMENT, P.C. Manager 11418 EAST MISSION LANE, SCOTTSDALE, AZ, 85259
SBMCI, LLC Manager 1136 CHESAPEAKE BLVD, GRAYSLAKE, IL, 60030
Delasin Craig Manager 1504 Pointe Tarpon blvd, Tarpon Springs, FL, 34689
MCCARTHY JOSEPH S Agent 925 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-25 1504 Pointe Tarpon blvd, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2022-07-25 1504 Pointe Tarpon blvd, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2022-07-25
Florida Limited Liability 2021-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State