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CASWELL LOGISTICS CO LLC - Florida Company Profile

Company Details

Entity Name: CASWELL LOGISTICS CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASWELL LOGISTICS CO 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: 29 Jul 2020 (5 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L20000225850
FEI/EIN Number 85-2422946

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

Address: 2084 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904
Mail Address: 2084 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL TROY R Manager 2084 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904
CASWELL FRANCOIS DEVIN J Manager 2614 KENDRICK COURT, WEST MELBOURNE, FL, 32904
CASWELL TROY R Agent 2084 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-27
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State