| Entity Name: | SOUTHWELL HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWELL HOMES, 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: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000056901 |
| FEI/EIN Number |
204980803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5781-B NW 151 Street, MIAMI Lakes, FL, 33014, US |
| Mail Address: | 5781-B NW 151 Street, MIAMI Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| TRUST ADVISORS CORP | Agent | 5781-B NW 151 Street, MIAMI Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 5781-B NW 151 Street, MIAMI Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | TRUST ADVISORS CORP | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
