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SWPV V INVESTMENTS LLC - Florida Company Profile

Company Details

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

SWPV V 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: L03000041772
FEI/EIN Number 200335770

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

Key Officers & Management

Name Role Address
DEADAMS INVESTMENTS, LLC Managing Member 270 Poinciana Drive, Indian Harbour Beach, FL, 32937
CURTIS W. TIMOTHY Manager 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174
PAQUETTE CAROL Managing Member 30 TREETOP CIRCLE, ORMOND BEACH, FL, 32174
WILHELM LOIS Managing Member 1117 HANSBERRY CT, ORMOND BEACH, FL, 32174
BROWN RICHARD Managing Member 432 TRITON ROAD, ORMOND BEACH, FL, 32176
LINDSEY ANN Managing Member 5821 YEARY ROAD, PLANO, TX, 75093
CURTIS W TIMOTHY Agent 810 FENTRESS CT., DAYTONA BEACH, FL, 32117

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, 130, DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2010-03-16 810 FENTRESS COURT, 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 2013-03-21
ANNUAL REPORT 2012-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State