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CLEARWATER CAPITAL GROUP LLC

Company Details

Entity Name: CLEARWATER CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role Address
HEYE HANS F Managing Member 611 DRUID RD EAST, SUITE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-07-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-29 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL 33756 No data
CHANGE OF MAILING ADDRESS 2005-06-29 611 DRUID RD. EAST, SUITE 200, CLEARWATER, FL 33756 No data
NAME CHANGE AMENDMENT 2004-12-20 CLEARWATER CAPITAL GROUP LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State