| Entity Name: | SWORDFISH INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | A00000000756 |
| FEI/EIN Number |
651012190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LESLIE W. LEECH, JR., 709 CURTISS PARKWAY #11, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | C/O LESLIE W. LEECH, JR., 709 CURTISS PARKWAY #11, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD R. TESCHER | Agent | BOCA CORPORATE CENTER, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-18 | DONALD R. TESCHER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | C/O LESLIE W. LEECH, JR., 709 CURTISS PARKWAY #11, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | C/O LESLIE W. LEECH, JR., 709 CURTISS PARKWAY #11, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-16 | BOCA CORPORATE CENTER, 2101 CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2007-03-28 |
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-10-26 |
| Domestic LP | 2000-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
