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FL INVERNESS HWY 44 CCW, LLC - Florida Company Profile

Company Details

Entity Name: FL INVERNESS HWY 44 CCW, 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: 29 Mar 2019 (6 years ago)
Date of dissolution: 27 Nov 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: M19000003287
FEI/EIN Number 834140511

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

Address: 201 RIVERPLACE, STE 400, GREENVILLE, SC, 29601, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
WILSON PHILIP J Manager 201 RIVERPLACE, STE 400, GREENVILLE, SC, 29601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-11-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000657878 TERMINATED 1000000911155 CITRUS 2021-12-17 2041-12-22 $ 1,798.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
WITHDRAWAL 2023-11-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-02
Foreign Limited 2019-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State