| Entity Name: | SWD INVESTMENT GROUP LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | B15000000261 |
| FEI/EIN Number |
202798500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95128 Summer Crossing, Unit 204, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 95128 Summer Crossing, Unit 204, FERNANDINA BEACH, FL, 32034-0301, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GARTHE J.STEVEN ESQ. | Agent | 523 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 95128 Summer Crossing, Unit 204, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 95128 Summer Crossing, Unit 204, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign LP | 2015-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
