| Entity Name: | JEFF CASWELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEFF CASWELL, 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: | 10 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000052420 |
| FEI/EIN Number |
462484011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20456 QUARTERLY PARKWAY, ORLANDO, FL, FL, 32833, US |
| Mail Address: | 20456 QUARTERLY PARKWAY, ORLANDO, FL, FL, 32833, US |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL JEFF | Managing Member | 20456 QUARTERLY PARKWAY, ORLANDO, FL, 32833 |
| CASWELL JEFF | Agent | 20456 QUARTERLY PARKWAY, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | CASWELL, JEFF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 20456 QUARTERLY PARKWAY, ORLANDO, FL, FL 32833 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 20456 QUARTERLY PARKWAY, ORLANDO, FL, FL 32833 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001071550 | TERMINATED | 1000000696739 | ORANGE | 2015-10-13 | 2025-12-04 | $ 405.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000111530 | TERMINATED | 1000000650089 | ORANGE | 2015-01-14 | 2025-01-22 | $ 806.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-08-11 |
| REINSTATEMENT | 2017-03-20 |
| ANNUAL REPORT | 2015-06-21 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
