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330 CARSWELL, LLC - Florida Company Profile

Company Details

Entity Name: 330 CARSWELL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

330 CARSWELL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Mar 2021 (4 years ago)
Document Number: L21000131704
FEI/EIN Number 86-1572317

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

Address: 330 CARSWELL AVE, HOLLY HILL, FL, 32117, US
Mail Address: 330 CARSWELL AVE, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMETTO CHARTER SERVICES, INC. Agent -
HEWITT MATTHEW Manager 330 CARSWELL AVE, HOLLY HILL, FL, 32117
KASLIWALA VAHID Manager 330 CARSWELL AVE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State