Clearwater Compliance LLC
Florida
Registered In
08/21/2018
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
Clearwater Compliance LLC in Nashville, TN lists Clearwater Compliance Holding Company Llc of Hendersonville, TN and Lee Baxter of Nashville, TN
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Tennessee
EIN
27-2802336
Email
*************@cscinfo.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Clearwater Compliance Holding Company Llc
Manager
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242 W MAIN ST PMB 316, HENDERSONVILLE, TN 37075
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Lee Baxter
CFO,
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40 BURTON HILLS BLVD, NASHVILLE, TN 37215
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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40 BURTON HILLS BLVD, NASHVILLE, TN 37215
View Map
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Financials
Financial Information for Clearwater Compliance LLC
Form 5500
CLEARWATER SECURITY & COMPLIANCE LLC
40 Burton Hills Boulevard Suite 200, Nashville, Tn 37215 (800) 704-3394 EIN:27-2802336 Plan Admin:Carey Elzey| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCLEARWATER SECURITY & COMPLIANCE LLC Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 | 2023 | CLEARWATER SECURITY & COMPLIANCE LLC - Plan #501 | 145 / 0 | $0 / $0 |
| 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
Person/Address Match:Clearwater Compliance Holding Company Llc -
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Clearwater Compliance LLC
Registered in Nevada
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Hendersonville, TN New York, NY | View Report | |
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Clearwater Compliance LLC
Registered in California
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Hendersonville, TN Nashville, TN (1 more) | View Report | |
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Cwc Point Grey, LLC
Registered in California
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Clearwater Compliance LLC
Registered in Idaho
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Hendersonville, TN Nampa, ID (2 more) | View Report | |
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Clearwater Compliance LLC
Registered in North Carolina
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Nashville, TN Raleigh, NC | View Report | |
|
Clearwater Compliance LLC
Registered in Mississippi
|
Madison, MS Nashville, TN | View Report |
Address Match:40 Burton Hills Blvd Nashville, TN
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Person/City Match:Lee Baxter - Nashville, TN
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Clearwater Compliance LLC
Registered in Texas
|
Hendersonville, TN Nashville, TN | View Report | |
|
Ctek Solutions LLC
Registered in California
|
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Related Business Names:
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Clearwater Compliance LLC
Registered in New Jersey
|
View Report | ||
|
Clearwater Compliance LLC
Registered in Iowa
|
Des Moines, IA | View Report | |
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Clearwater Compliance LLC
Registered in Ohio
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Hendersonville, TN Upper Arlington, OH (1 more) | View Report | |
|
Clearwater Compliance LLC
Registered in Virginia
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Nashville, TN Richmond, VA | View Report | |
|
Clearwater Compliance LLC
Registered in Arizona
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Nashville, TN Phoenix, AZ | View Report | |
|
Clearwater Compliance LLC
Registered in Washington
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Nashville, TN Tumwater, WA | View Report | |
|
Clearwater Compliance LLC
Registered in Tennessee
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Nashville, TN | View Report | |
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Clearwater Compliance LLC
Registered in Pennsylvania
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Pennsylvania | View Report | |
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Clearwater Compliance LLC
Registered in Georgia
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Nashville, TN Peachtree Corners, GA | View Report | |
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Clearwater Compliance LLC
Registered in Alabama
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Hendersonville, TN Montgomery, AL (1 more) | View Report | |
|
Clearwater Compliance LLC
Registered in Colorado
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Littleton, CO Nashville, TN | View Report | |
|
Clearwater Compliance LLC
Registered in Arkansas
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Nashville, TN Spring St Little Rock, AR | View Report | |
|
Clearwater Compliance LLC
Registered in Oklahoma
|
Nashville, TN Oklahoma City, OK | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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