Clearwater Compliance LLC

Nashville, TN

Alabama

Registered In

06/08/2010

Incorp. Date

Foreign

Registration Type

Tennessee

Foreign Jurisdiction

Company Summary

Clearwater Compliance LLC in Nashville, TN was registered on 06/08/2010. It is listed at 1212 Laurel ST UNIT 1406, Nashville, Tn 37203.

Overview

Registered In

Alabama

Incorporation Date

06/08/2010

Company Type

Foreign Limited Liability Company

Status

Exists

Registration Type

Foreign

Foreign Jurisdiction

Tennessee

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Corporation Service Company Inc. Registered Agent

641 S LAWRENCE ST, MONTGOMERY, AL 36104

Map & Locations

1212 LAUREL ST UNIT 1406, NASHVILLE, TN 37203 View Map
242 W MAIN ST, PMB 316 HENDERSONVILLE, TN 37075 (Mailing) View Map

Financials

Financial Information for Clearwater Compliance LLC

Form 5500

CLEARWATER COMPLIANCE, LLC

40 Burton Hills Blvd, Suite 200, Nashville, Tn 37215 (615) 800-7988 EIN:27-2802336 Plan Admin:Futureplan Fiduciary Services Llc

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCLEARWATER COMPLIANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY64 / 77 Assets BOY/EOY$1,832,971 / $2,136,281	2022	CLEARWATER COMPLIANCE, LLC 401(K) PLAN - Plan #001	64 / 77	$1,832,971 / $2,136,281
2021	Plan NameCLEARWATER COMPLIANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY67 / 59 Assets BOY/EOY$1,079,387 / $1,832,971	2021	CLEARWATER COMPLIANCE, LLC 401(K) PLAN - Plan #001	67 / 59	$1,079,387 / $1,832,971
2020	Plan NameCLEARWATER COMPLIANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY67 / 67 Assets BOY/EOY$510,231 / $1,079,387	2020	CLEARWATER COMPLIANCE, LLC 401(K) PLAN - Plan #001	67 / 67	$510,231 / $1,079,387
2019	Plan NameCLEARWATER COMPLIANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY54 / 59 Assets BOY/EOY$0 / $510,231	2019	CLEARWATER COMPLIANCE, LLC 401(K) PLAN - Plan #001	54 / 59	$0 / $510,231

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Clearwater Compliance LLC Registered in New Jersey		View Report
Clearwater Compliance LLC Registered in Iowa	Des Moines, IA	View Report
Clearwater Compliance LLC Registered in Ohio	Hendersonville, TN Upper Arlington, OH (1 more)	View Report
Clearwater Compliance LLC Registered in Nevada	Hendersonville, TN New York, NY	View Report
Clearwater Compliance LLC Registered in California	Hendersonville, TN Nashville, TN (1 more)	View Report
Clearwater Compliance LLC Registered in Virginia	Nashville, TN Richmond, VA	View Report
Clearwater Compliance LLC Registered in Arizona	Nashville, TN Phoenix, AZ	View Report
Clearwater Compliance LLC Registered in Washington	Nashville, TN Tumwater, WA	View Report
Clearwater Compliance LLC Registered in Tennessee	Nashville, TN	View Report
Clearwater Compliance LLC Registered in Pennsylvania	Pennsylvania	View Report
Clearwater Compliance LLC Registered in Florida	Nashville, TN	View Report
Clearwater Compliance LLC Registered in Idaho	Hendersonville, TN Nampa, ID (2 more)	View Report
Clearwater Compliance LLC Registered in Georgia	Nashville, TN Peachtree Corners, GA	View Report
Clearwater Compliance LLC Registered in North Carolina	Nashville, TN Raleigh, NC	View Report
Clearwater Compliance LLC Registered in Mississippi	Madison, MS Nashville, TN	View Report
Clearwater Compliance LLC Registered in Colorado	Littleton, CO Nashville, TN	View Report
Clearwater Compliance LLC Registered in Arkansas	Nashville, TN Spring St Little Rock, AR	View Report
Clearwater Compliance LLC Registered in Texas	Hendersonville, TN Nashville, TN	View Report
Clearwater Compliance LLC Registered in Oklahoma	Nashville, TN Oklahoma City, OK	View Report

Address Match:1212 Laurel St Nashville, TN

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Sources

The following government agencies have contributed data:

• Alabama Secretary of State • U.S. Department of Labor