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FORMWELL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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