Clearwater Compliance LLC
Colorado
Registered In
05/15/2018
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
Clearwater Compliance LLC in Nashville, TN was registered on 05/15/2018. It is listed at 40 Burton Hills Blvd STE 200, Nashville, Tn 37215.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Tennessee
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
1900 W LITTLETON BLVD, LITTLETON, CO 80120
|
|
40 BURTON HILLS BLVD STE 200, NASHVILLE, TN 37215
View Map
|
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.
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 Alabama
|
Hendersonville, TN Montgomery, AL (1 more) | View Report | |
|
Clearwater Compliance LLC
Registered in Mississippi
|
Madison, MS 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:40 Burton Hills Blvd Ste 200 Nashville, TN
|
Cp-Dbs, LLC
Registered in Ohio
|
Columbus, OH Nashville, TN | View Report | |
|
Bayfield Holding Corp.
Registered in Florida
|
Nashville, TN Tallahassee, FL | View Report | |
|
Bluebird Holdings, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Bluebird Homecare of Tennessee, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Brunneis Publishing, LLC
Registered in Tennessee
|
Memphis, TN Nashville, TN | View Report | |
|
Clearwater Security & Compliance LLC
Registered in Connecticut
|
Nashville, TN | View Report | |
|
Copilotiq Medical, P.A., P.C.
Registered in Virginia
|
Nashville, TN Richmond, VA | View Report | |
|
Omslogistics, PLLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Slocum Florida Corporation
Registered in Florida
|
Nashville, TN Jupiter, FL (2 more) | View Report | |
|
Somatus, Inc.
Registered in Tennessee
|
Knoxville, TN Mclean, VA (1 more) | View Report | |
|
Bluebird Homecare of North Carolina, Inc.
Registered in North Carolina
|
Nashville, TN Raleigh, NC | View Report | |
|
Medicenter, Inc.
Registered in Alabama
|
Brentwood, TN Nashville, TN | View Report | |
|
Cp-Dbs, LLC
Registered in Texas
|
Nashville, TN | View Report | |
|
Adams Holdings, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Alliance for Safe, Efficient and Competitive Truck Transportation, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Shine a Little Love Fest LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
American Occupational Health Management, Inc.
Registered in Texas
|
Brentwood, TN Nashville, TN | View Report | |
|
Lincoln Home Loans, LLC
Registered in Mississippi
|
Nashville, TN Southhaven, MS | View Report |
Address Match:40 Burton Hills Blvd Nashville, TN
|
Maggart Family Partnership, L.P.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Morrow Holdings LLC
Registered in Tennessee
|
Chattanooga, TN Nashville, TN | View Report | |
|
Southvest Fund Vii, L.P.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Acs-Medical Business Solutions, LLC
Registered in Alabama
|
Montgomery, AL Nashville, TN | View Report | |
|
Monogram Health Professional Services, P.C.
Registered in Alabama
|
Montgomery, AL Nashville, TN | View Report | |
|
I3-Imagesoft, LLC
Registered in New Hampshire
|
Concord, NH Nashville, TN | View Report | |
|
Cp-Dbs, LLC
Registered in Minnesota
|
Nashville, TN | View Report | |
|
Ocala Surgery Center Realty, LLC
Registered in Florida
|
Nashville, TN Tallahassee, FL | View Report | |
|
Tosf, LLC
Registered in Florida
|
Nashville, TN Plantation, FL | View Report | |
|
Rockside Surgery Center, L.P.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Theratech Veterans, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Arc of Seattle, Westlake, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Gcc-Lakeshore Associates, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Sarc/Knoxville, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Smbims Grand Blanc, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Smbims Tampa, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Smbiss Arcadia, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Sv V, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
I3 Verticals Management Services, Inc.
Registered in Idaho
|
Nashville, TN | View Report |
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States