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. |
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 |
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 |
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 |
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