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FLORIDA - CLEARWATER ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA - CLEARWATER ASSOCIATES, 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: 22 Oct 1998 (27 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: M98000001244
FEI/EIN Number 336230367

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

Address: 3333 MICHELSON DR., SUITE 700, IRVINE, CA, 92612
Mail Address: 3333 MICHELSON DR., SUITE 700, IRVINE, CA, 92612
Place of Formation: DELAWARE

Key Officers & Management

Name Role
HM VENTURE II, LLC Managing Member
NRAI SERVICES, INC. Agent

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 2001-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-28 3333 MICHELSON DR., SUITE 700, IRVINE, CA 92612 -
CHANGE OF MAILING ADDRESS 1999-07-28 3333 MICHELSON DR., SUITE 700, IRVINE, CA 92612 -
NAME CHANGE AMENDMENT 1999-05-25 FLORIDA - CLEARWATER ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2000-08-07
ANNUAL REPORT 1999-07-28
Name Change 1999-05-25
Foreign Limited 1998-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State