| Entity Name: | SOUTHWELL HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000056901 |
| FEI/EIN Number | 20-4980803 |
| Address: | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 |
| Mail Address: | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUST ADVISORS CORP | Agent | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 |
| Name | Role | Address |
|---|---|---|
| SOUTHWELL, DAVID W | Managing Member | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 |
| SOUTHWELL, SUSAN W | Managing Member | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | TRUST ADVISORS CORP | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000002084 | LAPSED | 08-439 GCS | 10TH JUDICIAL, HIGHLANDS CO | 2009-05-01 | 2016-01-04 | $110,000.00 | STEARNS BANK N.A., ATTN: AMBER SHIMPA, 4191 2ND STREET SOUTH, ST. CLOUD, MN 56301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
