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POSSUM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POSSUM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSSUM 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: 08 Jun 2012 (13 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: L12000077169
FEI/EIN Number 45-5465374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 555 East Washington Street, MONTICELLO, FL, 32344, US
Mail Address: 555 EAST WASHINGTON STREET, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARSWELL JACK Managing Member 555 EAST WASHINGTON ST, MONTICELLO, FL, 32344
DEAN WILLIAM G Managing Member 260 NORTH CHERRY ST, MONTICELLO, FL, 32344
CARSWELL BARBARA A Managing Member 555 EAST WASHINGTON ST, MONTICELLO, FL, 32344
BLOUNT MONICA J Agent 555 East Washington Street, MONTICELLO, FL, 32344

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000060772 WORLD FAMOUS MONTICELLO PIZZA KITCHEN EXPIRED 2012-06-19 2017-12-31 - 168 E. DOGWOOD STREET, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 555 East Washington Street, MONTICELLO, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 555 East Washington Street, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2014-04-29 555 East Washington Street, MONTICELLO, FL 32344 -
REGISTERED AGENT NAME CHANGED 2014-04-29 BLOUNT, MONICA J -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-06
Florida Limited Liability 2012-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State