| Entity Name: | SWPV II INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 May 2003 (22 years ago) |
| Document Number: | L03000016102 |
| FEI/EIN Number | 31-1819153 |
| Mail Address: | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 |
| Address: | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURTIS, W TIMOTHY | Agent | 810 FENTRESS CT., SUITE 130, DAYTONA BEACH, FL 32117 |
| Name | Role | Address |
|---|---|---|
| CURTIS, W. TIMOTHY | Manager | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL 32174 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Smith, J. Gregory | Managing Member | 24 Indian Springs Trail, Ormond Beach, FL 32174 |
| Federico, Vinas | Managing Member | 22 Broad River Road, Ormond Beach, FL 32174 |
| KYRSTIN, LLC. | Managing Member | No data |
| GATOR-PARKS, LLC | Managing Member | No data |
| Name | Role | Address |
|---|---|---|
| Lemerand, L Gale | Managing Manager | 810 Fentress Ct., Suite 130 Daytona Beach, FL 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | CURTIS, W TIMOTHY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 810 FENTRESS CT., SUITE 130, DAYTONA BEACH, FL 32117 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 UN | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 UN | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
