| Entity Name: | SHOTWELL INVESTIGATIVE CONSULTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOTWELL INVESTIGATIVE CONSULTING SERVICES 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: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 31 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | L19000172717 |
| FEI/EIN Number |
84-2426193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 295 NW Commons Loop, LAKE CITY, FL, 32055, US |
| Address: | 148 SW Roundtable Ct, Lake City, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| SHOTWELL ROBERT | Authorized Member | 295 NW Commons Loop, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-17 | 148 SW Roundtable Ct, Lake City, FL 32024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 148 SW Roundtable Ct, Lake City, FL 32024 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-11-15 |
| VOLUNTARY DISSOLUTION | 2022-05-31 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7956938702 | 2021-04-07 | 0491 | PPP | 148 SW Roundtable Ct, Lake City, FL, 32024-1248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
