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SWW NO. 1 LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
SUNSTONE SEA HARBOR HOLDCO LLC Managing Member 15 Enterprise, Aliso Viejo, CA, 92656
COGENCY GLOBAL INC. Agent -

Events

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

Documents

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