| Entity Name: | CLEARWATER MALL, 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Aug 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Aug 2009 (16 years ago) |
| Document Number: | M02000000307 |
| FEI/EIN Number |
330835931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170 |
| Address: | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUFRANO GLEN J | Manager | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170 |
| SIEGEL STEVE | Manager | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY 10170 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-13 | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY 10170 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-08-24 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| Reg. Agent Change | 2007-10-10 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-25 |
| Foreign Limited | 2002-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
