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SWIMMING PEN CREEK, LLC - Florida Company Profile

Company Details

Entity Name: SWIMMING PEN CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIMMING PEN CREEK, 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: 05 Jan 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L06000001531
FEI/EIN Number 593829257

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

Address: 14 SWIMMING PEN DRIVE, MIDDLEBURG, FL, 32068, US
Mail Address: 462 Kingsley Ave, Orange Park, FL, 32073, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURMAN JASON C Managing Member 2415 E EGRET ST, CAVE CREEK, AZ, 85331
Scott William A Agent 462 KINGSLEY AVENUE, SUITE 101, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-18 - -
CHANGE OF MAILING ADDRESS 2022-02-18 14 SWIMMING PEN DRIVE, MIDDLEBURG, FL 32068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2014-03-17 Scott, William A -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 14 SWIMMING PEN DRIVE, MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 462 KINGSLEY AVENUE, SUITE 101, ORANGE PARK, FL 32073 -

Documents

Name Date
REINSTATEMENT 2022-02-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State