| Entity Name: | SWPV III INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWPV III 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: | 29 Oct 2003 (21 years ago) |
| Document Number: | L03000041759 |
| FEI/EIN Number |
200335610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 FENTRESS COURT, 130, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 810 FENTRESS COURT, 130, DAYTONA BEACH, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURTIS W. TIMOTHY | Manager | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174 |
| MILLER SANFORD | Managing Member | 28 BROAD RIVER ROAD, ORMOND BEACH, FL, 32174 |
| KENZIK RAY | Managing Member | 1423 OAK FOREST DRIVE, ORMOND BEACH, FL, 32174 |
| BANKER MATTHEW | Managing Member | 2128 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| Kalin Barry | Manager | 100 John Anderson Drive, Ormond Beach, FL, 32176 |
| CURTIS W TIMOTHY | Agent | 810 FENTRESS CT., DAYTONA BEACH, FL, 32117 |
| JILL SIMPKINS CROUCH, LLC | Managing Member | 844 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| 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 | 2010-03-16 | 810 FENTRESS COURT, 130, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 810 FENTRESS COURT, 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 | 2016-03-31 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
