Clearwater Compliance LLC

Nashville, TN

Virginia

Registered In

09/04/2018

Incorp. Date

Foreign

Registration Type

Tennessee

Foreign Jurisdiction

Company Summary

Clearwater Compliance LLC in Nashville, TN was registered on 09/04/2018. It is listed at 1212 Laurel ST APT 1406, Nashville, Tn 37203.

Overview

Registered In

Virginia

Incorporation Date

09/04/2018

Company Type

Llc

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Tennessee

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Corporation Service Company Registered Agent

100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219

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 Arkansas	Nashville, TN Spring St Little Rock, AR	View Report
Clearwater Compliance LLC Registered in Texas	Hendersonville, TN Nashville, TN	View Report

Address Match:1212 Laurel St Nashville, TN

All Things Wendy LLC Registered in Tennessee	Nashville, TN	View Report
Barrett Meadows, LLC Registered in Tennessee	Nashville, TN	View Report
Callie Enterprises, Inc. Registered in Tennessee	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
Megan L. Blemker, O.D. LLC Registered in Tennessee	Nashville, TN	View Report
The Lunch List 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

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

View More in Nashville, TN

Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor