| Entity Name: | AMY SEAWALL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMY SEAWALL INVESTMENTS, 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: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2013 (12 years ago) |
| Document Number: | L06000108369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 CANNA COURT, NAPLES, FL, 34105, US |
| Mail Address: | c/o James E. Willis, 975 Sixth Ave S, NAPLES, FL, 34102, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESLEY NANCY | Managing Member | 2137 CANNA COURT, NAPLES, FL, 34105 |
| WILLIS JAMES EEsq. | Agent | 975 Sixth Ave S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000121023. MERGER NUMBER 500000134435 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 2137 CANNA COURT, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 2137 CANNA COURT, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | WILLIS, JAMES E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 975 Sixth Ave S, 200, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| Reg. Agent Change | 2013-01-09 |
| CORLCMMRES | 2013-01-09 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-06-14 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-05-10 |
| Florida Limited Liability | 2006-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
