Clearwater Compliance LLC
Texas
Registered In
08/20/2018
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
Clearwater Compliance LLC at 1212 Laurel ST APT 1406, Nashville, Tn 37203 lists Steve Cagle of Westfield, NJ and Charles Baxter Lee of Brentwood, TN.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Tennessee
Search Other Resources
People
|
Corporation Service Company Dba Csc - Lawyers Incorporating Service Company
Registered Agent
|
211 E 7TH ST STE 620, AUSTIN, TX 78701
|
|
|
Steve Cagle
CEO
|
825 SUMMIT AVE, WESTFIELD, NJ 07090
|
|
|
Charles Baxter Lee
CFO
|
5401 CAMELOT RD, BRENTWOOD, TN 37027
|
|
|
Robert Chaput
Chairman
|
1212 LAUREL ST UNIT 1401, NASHVILLE, TN 37203
|
|
|
Kathy Ebbert
COO
|
106 WINDWARD PT, HENDERSONVILLE, TN 37075
|
|
|
Daniel Pruyn
Vice President
|
35 ROSEDALE RD, WYNNEWOOD, PA 19096
|
|
|
Robert Chaput
Director
|
1212 LAUREL ST UNIT 1401, NASHVILLE, TN 37203
|
|
|
Steve Cagle
Director
|
825 SUMMIT AVE, WESTFIELD, NJ 07090
|
|
|
Mary Chaput
Director
|
1212 LAUREL ST UNIT 1401, NASHVILLE, TN 37203
|
|
|
John Howlett
CMO
|
9 PALISADES BLVD, HAWTHORN WOODS, IL 60047
|
Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
1212 LAUREL ST APT 1406, NASHVILLE, TN 37203
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
Address Match:1212 Laurel St Apt 1406 Nashville, TN
|
Clearwater Compliance LLC
Registered in Arizona
|
Nashville, TN Phoenix, AZ | View Report | |
|
Clearwater Compliance LLC
Registered in Virginia
|
Nashville, TN Richmond, VA | View Report | |
|
Clearwater Compliance LLC
Registered in Arkansas
|
Nashville, TN Spring St Little Rock, AR | View Report |
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 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 Colorado
|
Littleton, CO Nashville, TN | View Report | |
|
Clearwater Compliance LLC
Registered in Oklahoma
|
Nashville, TN Oklahoma City, OK | View Report |
Address Match:1212 Laurel St Nashville, TN
|
Barrett Meadows, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Callie Enterprises, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Casa Ya LLC
Registered in California
|
Nashville, TN | View Report | |
|
Cool Springs Insurance Group, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Grayson Wheatley Md PLLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Ortecha LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Rhh Consulting, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Vaya Con Dios LLC
Registered in California
|
Nashville, TN | View Report | |
|
Wheatley Holdings LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Wheatley Management LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Wheatley Medical Consulting LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Collins and Mcmillan, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Davidson Mobile Auto Repair Inc
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Frontman Entertainment, LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Get Groomed Inc
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Luxury Door Liquidators, LLC
Registered in Tennessee
|
Chattanooga, TN Nashville, TN | View Report | |
|
Megan L. Blemker, O.D. LLC
Registered in Tennessee
|
Nashville, TN | View Report | |
|
The Rockerr Group LLC
Registered in Tennessee
|
Chattanooga, TN Nashville, TN | View Report | |
|
Division 08 Consulting, Inc.
Registered in Tennessee
|
Nashville, TN | View Report | |
|
Tithe LLC
Registered in Tennessee
|
Nashville, TN | View Report |
Person/City Match:Steve Cagle - Westfield, NJ
|
Westfield Wellness, LLC
Registered in Florida
|
Clark, NJ Plantation, FL (1 more) | View Report |
Person/City Match:Kathy Ebbert - Hendersonville, TN
|
Clearwater Security & Compliance LLC
Registered in Connecticut
|
Nashville, TN | View Report | |
|
Cwc Point Grey, LLC
Registered in California
|
Everett, WA Rodeo, CA (2 more) | View Report | |
|
Achieve Cca, Inc.
Registered in Texas
|
Evansville, IN Louisville, KY | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • 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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States