| Entity Name: | FORMWELL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMWELL 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L11000002297 |
| FEI/EIN Number |
27-4419960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL KENNETH A | Managing Member | 428 WALNUT STREET, GREENCOVE SPRINGS, FL, 32043 |
| FORMOSO FERDINAND | Managing Member | 4472 GLEN KERNAN PARKWAY, JACKSONVILLE, FL, 32224 |
| DuVal Fields CPA Group, PA | Agent | 428 Walnut Street, Green Cove Springs, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DuVal Fields CPA Group, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 428 Walnut Street, Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 428 WALNUT STREET, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 428 WALNUT STREET, GREEN COVE SPRINGS, FL 32043 | - |
| LC STMNT OF RA/RO CHG | 2017-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| CORLCRACHG | 2017-02-15 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
