| Entity Name: | CLEARWATER CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER CAPITAL INVESTMENTS, 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: |
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: | 18 May 2023 (2 years ago) |
| Document Number: | L23000245616 |
| FEI/EIN Number |
93-1664558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 N. KIMBREL AVENUE, LOT 4, PANAMA CITY, FL, 32404, US |
| Mail Address: | 218 N. KIMBREL AVENUE, LOT 4, PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Medina Ray | Manager | 218 N. KIMBREL AVENUE, PANAMA CITY, FL, 32404 |
| Medina Ray | Agent | 218 N. KIMBREL AVENUE, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | Medina, Ray | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 218 N. KIMBREL AVENUE, LOT 4, PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
