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CLEARWATER OAKS TOWNHOMES, LLC - Florida Company Profile

Company Details

Entity Name: CLEARWATER OAKS TOWNHOMES, 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 Aug 2013 (12 years ago)
Date of dissolution: 01 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Mar 2019 (6 years ago)
Document Number: M13000005092
FEI/EIN Number 90-1011437

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

Address: 22144 Clarendon Street, Woodland Hills, CA, 91367, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FITZGERALD DIANA Agent 1001 BRICKELL BAY DR., STE-1714, MIAMI, FL, 33131
INVESTORS MANAGEMENT GROUP, INC. Manager -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-01 - -
REINSTATEMENT 2017-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-07 22144 Clarendon Street, Suite 303, Woodland Hills, CA 91367 -
REGISTERED AGENT NAME CHANGED 2017-11-07 FITZGERALD, DIANA -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-10-13 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
WITHDRAWAL 2019-03-01
ANNUAL REPORT 2018-01-18
REINSTATEMENT 2017-11-07
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-23
REINSTATEMENT 2014-10-13
Foreign Limited 2013-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State