| Entity Name: | SWORDFISH HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWORDFISH HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L00000004983 |
| FEI/EIN Number |
651012186
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 | 2101 CORPORATE BLVD, BOCA RATON, FL, 33431 |
| LEECH LESLIE W. JR. | Manager | 709 CURTISS PARKWAY #11, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION 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 | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION 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 | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-09-21 |
| Florida Limited Liabilites | 2000-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
