| Entity Name: | L. CASWELL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | P09000039858 |
| FEI/EIN Number | 264802957 |
| Address: | 16040 SW 146 CT, Miami, FL, 33177, US |
| Mail Address: | 16040 SW 146 CT, Miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL LUCKY J | Agent | 16040 SW 146 CT, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| CASWELL LUCKY J | Chief Executive Officer | 5 O Leary Drive, Ajax, On, L1Z1M |
| Name | Role | Address |
|---|---|---|
| CASWELL BOLALE O | Assistant Secretary | 5 Oleary Drive, Ajax, On, L1Z1M |
| Name | Role | Address |
|---|---|---|
| CASWELL BOLALE O | Director | 5 Oleary Drive, Ajax, On, L1Z1M |
| Name | Role | Address |
|---|---|---|
| Arguez William | Chie | 16040 SW 146 CT, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 16040 SW 146 CT, Miami, FL 33177 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 16040 SW 146 CT, Miami, FL 33177 | No data |
| REINSTATEMENT | 2018-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CASWELL, LUCKY JR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 16040 SW 146 CT, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| REINSTATEMENT | 2018-11-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
