| Entity Name: | CLEARWATER CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Jul 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jul 2015 (10 years ago) |
| Document Number: | M00000000716 |
| FEI/EIN Number |
510398733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL, 33756 |
| Mail Address: | 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEYE HANS F | Managing Member | 611 DRUID RD EAST, SUITE 200, CLEARWATER, FL, 33756 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL 33756 | - |
| NAME CHANGE AMENDMENT | 2004-12-20 | CLEARWATER CAPITAL GROUP LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-07-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
