| Entity Name: | CARSWELL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARSWELL GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000009347 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3613 EAST FORGE ROAD, DAVIE, FL, 33328 |
| Mail Address: | 3613 EAST FORGE ROAD, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSWELL KEITH A | Manager | 3613 EAST FORGE ROAD, DAVIE, FL, 33328 |
| CARSWELL KEITH | Agent | 3613 EAST FORGE ROAD, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2006-04-04 | CARSWELL GROUP, LLC | - |
| LC NAME CHANGE | 2006-01-18 | TRINITY CAPITAL AND DEVELOPMENT GROUP, LLC | - |
| NAME CHANGE AMENDMENT | 2005-06-08 | TRINITY REAL ESTATE CAPITAL, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-07-11 |
| LC Name Change | 2006-04-04 |
| LC Name Change | 2006-01-18 |
| Name Change | 2005-06-08 |
| Florida Limited Liabilites | 2005-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
