| Entity Name: | CASWELL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASWELL HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L12000131113 |
| FEI/EIN Number |
461191246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 WEST WASHINGTON ST, ORLANDO, FL, 32805, US |
| Mail Address: | 820 WEST WASHINGTON ST, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL JOHN CRAIG | Manager | 820 WEST WASHINGTON ST, ORLANDO, FL, 32805 |
| CASWELL JOANNA L | Manager | 820 WEST WASHINGTON ST, ORLANDO, FL, 32805 |
| CASWELL JOHN CRAIG | Agent | 820 WEST WASHINGTON ST, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | CASWELL, JOHN CRAIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 820 WEST WASHINGTON ST, ORLANDO, FL 32805 | - |
| LC AMENDMENT | 2017-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 820 WEST WASHINGTON ST, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 820 WEST WASHINGTON ST, ORLANDO, FL 32805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-02-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
