Entity Name: | SWW NO. 1 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWW NO. 1 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: | 28 Oct 2003 (21 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 02 Sep 2021 (4 years ago) |
Document Number: | L03000041334 |
FEI/EIN Number |
742291406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15 Enterprise, Aliso Viejo, CA, 92656, US |
Mail Address: | 15 Enterprise, Aliso Viejo, CA, 92656, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUNSTONE SEA HARBOR HOLDCO LLC | Managing Member | 15 Enterprise, Aliso Viejo, CA, 92656 |
COGENCY GLOBAL INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | - |
CHANGE OF MAILING ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | - |
LC STMNT OF RA/RO CHG | 2021-09-02 | - | - |
LC STMNT OF RA/RO CHG | 2017-05-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-15 | COGENCY GLOBAL INC. | - |
CONVERSION | 2003-10-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000259337 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-18 |
CORLCRACHG | 2021-09-02 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-03-26 |
CORLCRACHG | 2017-05-15 |
ANNUAL REPORT | 2017-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State