| Entity Name: | CLEARWATER OAKS TIC 2, 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 Feb 2017 (8 years ago) |
| Date of dissolution: | 26 Dec 2019 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | M17000001238 |
| FEI/EIN Number |
815268625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INVESTORS MANAGEMENT GROUP, INC., 22144 Clarendon Street, Woodland Hills, CA, 91367, US |
| Mail Address: | C/O INVESTORS MANAGEMENT GROUP, INC., 22144 Clarendon Street, Woodland Hills, CA, 91367, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INVESTORS MANAGEMENT GROUP, INC. | Manager | - |
| NRAI SERVICES, INC. | Agent | - |
| ZETTEL ANNIE | Authorized Person | C/O STECKBAUER WEINHART, LOS ANGELES, CA, 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | C/O INVESTORS MANAGEMENT GROUP, INC., 22144 Clarendon Street, SUITE 303, Woodland Hills, CA 91367 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | C/O INVESTORS MANAGEMENT GROUP, INC., 22144 Clarendon Street, SUITE 303, Woodland Hills, CA 91367 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-12-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-19 |
| Foreign Limited | 2017-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
