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THREE RIVERS INSURANCE OF ALACHUA, LLC - Florida Company Profile

Company Details

Entity Name: THREE RIVERS INSURANCE OF ALACHUA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE RIVERS INSURANCE OF ALACHUA, 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: 13 Apr 2006 (19 years ago)
Date of dissolution: 15 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: L06000038749
FEI/EIN Number 204716577

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

Address: 18467 NW Us HWY 441 STE 60, HIGH SPRINGS, FL, 32643, US
Mail Address: 2820 SW 82nd Lane, Trenton, FL, 32693, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLEY DAVID R Agent 18467 NW US HWY 441 STE 60, HIGH SPRINGS, FL, 32643
SWILLEY DAVID R Managing Member P.O. BOX 367, HIGH SPRINGS, FL, 32655
JENKINS STEVE Managing Member 2820 SW 82nd Lane, Trenton, FL, 32693

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-15 - -
CHANGE OF MAILING ADDRESS 2020-06-08 18467 NW Us HWY 441 STE 60, HIGH SPRINGS, FL 32643 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 18467 NW Us HWY 441 STE 60, HIGH SPRINGS, FL 32643 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 18467 NW US HWY 441 STE 60, HIGH SPRINGS, FL 32643 -
MERGER 2009-08-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000098773

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State