Clearwater Development, LLC Overview
Clearwater Development, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, February 10, 2003 as recorded in documents filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Clearwater Development, LLC
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Key People
Who own Clearwater Development, LLC
Name | |
---|---|
Art W. Montero 2 |
President
Managing Member
Secretary
|
Kevin J. Burke 17 |
Manager
|
J. Stephen Perry 2 |
Managing Member
Treasurer
Secretary
|
Jose Rodriguez |
Managing Member
|
Lourdes Montero 1 |
Treasurer
Secretary
|
Moises Agami 18 |
Mmember
|
Elias Jafif 6 |
Mmember
|
Marcos Salame 5 |
Mmember
|
Roberto Santos 4 |
Mmember
|
Showing 8 records out of 9
Known Addresses for Clearwater Development, LLC
Corporate Filings for Clearwater Development, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L06000093184 |
Date Filed: | Thursday, September 21, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | LLC1871-2003 |
Date Filed: | Monday, February 10, 2003 |
Date Expired: | Sunday, March 1, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/2003 | Articles of Organization | ||
3/27/2003 | Initial List | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/28/2005 | Annual List | ||
2/21/2006 | Registered Agent Address Change | ||
3/28/2006 | Annual List | ||
3/16/2007 | Annual List | 2007-2008 | |
1/28/2008 | Annual List | ||
2/10/2009 | Annual List | 2009/2010 | |
1/29/2010 | Annual List | 10-11 | |
2/24/2011 | Annual List | ||
2/21/2012 | Annual List | 11/12 | |
9/26/2012 | Resignation of Officers | ||
2/21/2013 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
400 Cleveland St Clearwater, FL 33755
112 N Curry St Carson City, NV 89703
8 Stonegate Dr Clearwater, FL 33756
1055 Charles St Clearwater, FL 33755
These addresses are known to be associated with Clearwater Development, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records