| Entity Name: | SW FLORIDA POLYGRAPH & BACKGROUND VERIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA POLYGRAPH & BACKGROUND VERIFICATION 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: |
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: | 10 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L01000015680 |
| FEI/EIN Number |
651142124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 KENWOOD LANE SW SUITE 18, FT. MYERS, FL, 33907, US |
| Mail Address: | 12734 KENWOOD LANE SW SUITE 18, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Teta Iandimarino virginia | Manager | 12734 KENWOOD LANE SW SUITE 18, FT. MYERS, FL, 33907 |
| Teta Iandimarino VIRGINIA | President | 12734 KENWOOD LANE SW SUITE 18, FT. MYERS, FL, 33907 |
| Teta Iandimarino virginia | President | 12734 KENWOOD LANE SW SUITE 18, FORT MYERS, FL, 33907 |
| Teta Iandimarino Virginia | Agent | 12734 KENWOOD LANE SW SUITE 18, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Teta Iandimarino, Virginia | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| LC AMENDMENT | 2015-08-14 | - | - |
| LC AMENDMENT | 2007-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 12734 KENWOOD LANE SW SUITE 18, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2004-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-06 |
| LC Amendment | 2015-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
