| Entity Name: | SWPV INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWPV INVESTMENTS, 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: |
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 Jul 2002 (23 years ago) |
| Document Number: | L02000018932 |
| FEI/EIN Number |
223865250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 Fentress Court, Daytona Beach, FL, 32117, US |
| Mail Address: | 810 FENTRESS COURT, 130, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURTIS TIMOTHY | Manager | 8 BROADCREEK CIRCLE, ORMOND BEACH, FL, 32174 |
| DELONE PETER | Manager | 270 Poinciana Drive, Indian Harbour Beach, FL, 32937 |
| Kalin Barry | Manager | 100 John Anderson Drive, Ormond Beach, FL, 32176 |
| GATOR-PARKS, LLC | Manager | - |
| Levine Sid | Manager | 325 Williamson Blvd., Daytona Beach, FL, 32114 |
| Hall Valerie | Manager | 501 Oyster Bay Drive, Ormond Beach, FL, 32174 |
| CURTIS TIMOTHY | Agent | 810 FENTRESS CT., DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 810 FENTRESS CT., SUITE 130, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 810 Fentress Court, Suite 130, Daytona Beach, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 810 Fentress Court, Suite 130, Daytona Beach, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
