| Entity Name: | CLEARWATER CAPITAL MANAGEMENT II, 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: | 13 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M06000005707 |
| FEI/EIN Number |
205608533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58TH STREET NORTH, SUITE 114, CLEARWATER, FL, 33760 |
| Mail Address: | 13575 58TH STREET NORTH, SUITE 114, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ATKINS JAMIE | Manager | 13575 58TH STREET NORTH SUITE 114, CLEARWATER, FL, 33760 |
| ATKINS JAMIE | Agent | 13575 58TH STREET NORTH, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-27 | 13575 58TH STREET NORTH, SUITE 114, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-27 | 13575 58TH STREET NORTH, SUITE 114, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 13575 58TH STREET NORTH, SUITE 114, CLEARWATER, FL 33760 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-27 |
| DEBIT MEMO DISSOLUTI | 2007-09-21 |
| ANNUAL REPORT | 2007-05-09 |
| Foreign Limited | 2006-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
