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CLEARWATER TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CLEARWATER TITLE SERVICES, 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: 29 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M05000004818
FEI/EIN Number 202977346

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

Address: 101 WYMORE ROAD, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 101 WYMORE ROAD, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
AEA INVESTMENTS LLC Managing Member -
NRAI SERVICES, INC. Agent -
FLAHERTY SCOTT Managing Member 11334 86TH AVENUE NORTH, MAPLE GROVE, MN, 55369
TAYLOR JEFF Managing Member 11334 86TH AVENUE NORTH, MAPLE GROVE, MN, 55369

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-15
Foreign Limited 2005-08-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State