| Entity Name: | CLEARWATER FL PROPCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | M20000009261 |
| FEI/EIN Number |
85-3479139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 885 Third Avenue, 29th Floor, NEW YORK, NY, 10022, US |
| Mail Address: | 885 Third Avenue, 29th Floor, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001UZ2H9TCB89W58 | M20000009261 | US-FL | GENERAL | ACTIVE | 2020-10-14 | |||||||||||||||||||
|
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| Legal | c/o Platinum Agent Services LLC, 155 Office Plaza Dr, Suite D, Tallahassee, US-FL, US, 32301 |
| Headquarters | 885 3rd Avenue, Floor 29, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2022-12-13 |
| Last Update | 2023-12-13 |
| Status | LAPSED |
| Next Renewal | 2023-12-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M20000009261 |
| Name | Role | Address |
|---|---|---|
| PLATINUM AGENT SERVICES LLC | Agent | - |
| Hyman Simcha | Manager | 55 Broadway, NEW YORK, NY, 10006 |
| Landau Joel | Manager | 55 Broadway, NEW YORK, NY, 10006 |
| Godinez Ruben | Authorized Person | 55 Broadway, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 885 Third Avenue, 29th Floor, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 885 Third Avenue, 29th Floor, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | PLATINUM AGENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 155 OFFICE PLAZA DR, Suite D, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-24 |
| DM# 046594-G C-7 10/21/20 | 2020-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
