| Entity Name: | CWSEAPA FIDUCIARY SERVICES, LTD. LIABILITY CO. |
| 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M13000007678 |
| FEI/EIN Number |
464206383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CRAIRG W. SMALLEY, 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801 |
| Mail Address: | C/O CRAIRG W. SMALLEY, 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| REVOCABLE LIVING TRUST OF CRAIG WAYNE SMAL | Manager | 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801 |
| REVOCABLE LIVING TRUST OF BELSIS KIRIE SMA | Manager | 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801 |
| SMALLEY CRAIG W | Agent | 37 N. ORANGER AVE., SUITE 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2013-12-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
