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INVICTUS CLAIMS, LLC - Florida Company Profile

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Company Details

Entity Name: INVICTUS CLAIMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVICTUS CLAIMS, 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: 23 Jan 2018 (7 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L18000020793
FEI/EIN Number 82-4203732

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

Address: 1327 SUNSET CT., TARPON SPRINGS, FL, 34689, US
Mail Address: 1327 SUNSET CT., TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL MICHAEL Managing Member 1327 SUNSET CT., TARPON SPRINGS, FL, 34689
CASWELL JULIE M Authorized Member 1327 SUNSET CT., TARPON SPRINGS, FL, 34689
MICHAEL CASWELL R Agent 1327 SUNSET CT., TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-01-23

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106300.00
Total Face Value Of Loan:
106300.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State