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CASWELL, LLC

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Company Details

Name: CASWELL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 17 Feb 2005 (20 years ago)
Date of Dissolution: 23 Aug 2021 (4 years ago)
Date of Status Change: 23 Aug 2021 (4 years ago)
Identification Number: 000146124
ZIP code: 02878
City: Tiverton
County: Newport County
Purpose: ACQUIRE, SELL, HOLD, MANAGE & INVEST IN AND PRESERFOR FOR APPRECIATION A VARIETY OF ASSETS INCLUDING BUT NOT LIMITED TO REAL ESTATE
Principal Address: Google Maps Logo 27 CORNELL ROAD, TIVERTON, RI, 02878, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
RICHARD N. SAYER, ESQ. Agent 130 BELLEVUE AVENUE UNIT 2, NEWPORT, RI, 02840, USA

Filings

Number Name File Date
202100294000 Articles of Dissolution 2021-08-23
202068915090 Annual Report 2020-10-27
201920581910 Annual Report 2019-09-19
201881510020 Annual Report 2018-11-19
201753285070 Annual Report 2017-11-13

Court Cases

Court Case Summary

Filing Date:
2024-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CASWELL, LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
CASWELL, LLC
Party Role:
Plaintiff
Party Name:
KIJAKAZI
Party Role:
Defendant

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State