| Entity Name: | SWPV II INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWPV II 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. |
| 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: | 05 May 2003 (22 years ago) |
| Document Number: | L03000016102 |
| FEI/EIN Number |
311819153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL, 32117 |
| Address: | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL, 32117, UN |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATOR-PARKS, LLC | Managing Member | - |
| CURTIS W. TIMOTHY | Manager | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174 |
| LARGE ROBERT | Managing Member | 84 Wicklow Drive, Bluffton, SC, 29910 |
| KALIN BARRY | Managing Member | 100 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| HALL VALERIE C | Managing Member | 501 OYSTER BAY DRIVE, ORMOND BEACH, FL, 32174 |
| WILLIS GEORGE | Managing Member | 23 TOMOKA COVE WAY, ORMOND BEACH, FL, 32174 |
| CURTIS W TIMOTHY | Agent | 810 FENTRESS CT., DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | CURTIS, W TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 810 FENTRESS CT., SUITE 130, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 UN | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 UN | - |
| 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
