Search icon

CLEARWATER GROUP CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CLEARWATER GROUP CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARWATER GROUP CAPITAL 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: 12 Jan 2022 (3 years ago)
Document Number: L22000026422
FEI/EIN Number 87-4709950

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

Address: 235 Apollo Beach Blvd, Apollo Beach, FL, 33572, US
Mail Address: 235 Apollo Beach Blvd, Apollo Beach, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fogarty Micah GEsq. Agent 501 E Kennedy Blvd, Tampa, FL, 33602
VENTURE MANAGER, LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 501 E Kennedy Blvd, Suite 1030, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 235 Apollo Beach Blvd, #503, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2023-03-08 235 Apollo Beach Blvd, #503, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2023-03-08 Fogarty, Micah G, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State