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CASWELL BRANCH, LLC - Florida Company Profile

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Company Details

Entity Name: CASWELL BRANCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASWELL BRANCH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2005 (20 years ago)
Date of dissolution: 12 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2013 (12 years ago)
Document Number: L05000074777
FEI/EIN Number 203326206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 RIVER TRACE, MACON, GA, 31210
Mail Address: 3 RIVER TRACE, MACON, GA, 31210
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARK A. VIOLETTE, PA Agent 34990 EMERALD COAST PKWY, DESTIN, FL, 32541
WSW INVESTMENTS, LLC Managing Member 3 RIVER TRACE, MACON, GA, 31210
RP FREEPORT, LLC Managing Member PO BOX 2157, THOMASVILLE, GA, 31799

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-12
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-07-20
ANNUAL REPORT 2006-03-17
Florida Limited Liability 2005-07-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State