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SWPV IV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SWPV IV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Oct 2003 (21 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L03000041765
FEI/EIN Number 200335699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL, 32117, US
Mail Address: 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURTIS W TIMOTHY Agent 810 FENTRESS CT., DAYTONA BEACH, FL, 32117
CURTIS W. T Manager 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174
BROWN DAVID Managing Member 145 N. NOVA ROAD, ORMOND BEACH, FL, 32174
GAINES RICK Managing Member 107 VIA AMALFI, NEW SMYRNA BEACH, FL, 32169
CARTLEDGE THOMAS I Managing Member 106 N. OLD KINGS ROAD, #C, ORMOND BEACH, FL, 32174
HAMMOND ROBERT Managing Member 101 CUNNINGHAM DRIVE, NEW SMYRNA BEACH, FL, 32168
Reagin Jessie T Manager 111 Shady Branch Trail, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
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, SUITE 130, DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2010-03-16 810 FENTRESS COURT, SUITE 130, DAYTONA BEACH, FL 32117 -

Documents

Name Date
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
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State