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SOUTHWEST FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2001 (23 years ago)
Date of dissolution: 28 Jan 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2005 (20 years ago)
Document Number: L01000022587
FEI/EIN Number 753048389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5435 WORTHINGTON LANE, APT 104, NAPLES, FL, 34110, US
Mail Address: 5435 WORTHINGTON LANE, APT 104, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFFERTY ALAN B Managing Member 5435 WORTHINGTON LANE APT 201, NAPLES, FL, 34110
LAFFERTY WARREN S Managing Member 4611 KNOLL VIEW WAY, ROGERS, AR, 72758
LAFFERTY ALAN B Agent 5435 WORTHINGTON LANE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 5435 WORTHINGTON LANE, APT 104, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2004-01-05 5435 WORTHINGTON LANE, APT 104, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 5435 WORTHINGTON LANE, APT 104, NAPLES, FL 34110 -

Documents

Name Date
Voluntary Dissolution 2005-01-28
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-08-01
ANNUAL REPORT 2002-09-12
Florida Limited Liabilities 2001-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State