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ASHBY ENTERPRISES SWFL, LLC - Florida Company Profile

Company Details

Entity Name: ASHBY ENTERPRISES SWFL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHBY ENTERPRISES SWFL, 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: 01 Dec 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000200880
FEI/EIN Number 81-0753383

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

Address: 3828 SW 10TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 3828 SW 10TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHROP FINANCIAL GROUP, LLC Agent -
ASHBY DANIEL G President 3828 SW 10TH PLACE, CAPE CORAL, FL, 33914
ASHBY TIFFANY A Vice President 3828 SW 10TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-02-13 Northrop Financial Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 13700 Six Mile Cypress Pkwy, Suite 2, Fort Myers, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2015-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State