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CASWELL VLACHOS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CASWELL VLACHOS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Apr 2011 (14 years ago)
Date of dissolution: 03 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: M11000002182
FEI/EIN Number 261775384

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

Address: 249 Gull Circle, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: MAINE

Key Officers & Management

Name Role Address
VLACHOS STEPHEN P Managing Member 249 GULL CIRCLE, PONTE VEDRA, FL, 32082
VLACHOS STEPHEN P Agent 249 GULL CIRCLE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 249 Gull Circle, Ponte Vedra Beach, FL 32082 -

Documents

Name Date
WITHDRAWAL 2021-02-03
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State