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. |
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 |
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 |
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 | - |
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