| Entity Name: | SCB HOLDINGS OF SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCB HOLDINGS OF SWFL, LLC 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: | 17 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000011664 |
| FEI/EIN Number |
651128773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5321 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| Mail Address: | 5321 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBIN CARYL A | President | 5321 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| SERBIN CARYL A | Secretary | 5321 HARBORAGE DRIVE, FORT MYERS, FL, 33908 |
| WHITESMAN GUY E | Agent | 1715 MONROE STREET, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08304900017 | SERBIN SURGERY CENTER BILLING, LLC | EXPIRED | 2008-10-30 | 2013-12-31 | - | 12670 CREEKSIDE LANE, STE 401, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-27 | 5321 HARBORAGE DRIVE, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-27 | 5321 HARBORAGE DRIVE, FORT MYERS, FL 33908 | - |
| LC NAME CHANGE | 2010-12-01 | SCB HOLDINGS OF SWFL, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-01 | WHITESMAN, GUY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| LC Name Change | 2010-12-01 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-02-23 |
| Reg. Agent Change | 2003-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
