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SOUTHWEST FLORIDA FUNDING,LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA FUNDING,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA FUNDING,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: 31 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000024523
Mail Address: 1914 CORNWALLIS PARKWAY, CAPE CORAL, FL, 33904, US
Address: 1424 VISCAYA PARKWAY, CAPE CORAL,, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUHEY KRISTEN J Managing Member 1424 VISCAYA PARKWAY, CAPE CORAL, FL, 33990
TOUHEY KEVIN P Managing Member 1424 VISCAYA PARKWAY, CAPE CORAL, FL, 33990
TOUHEY KRISTEN J Agent 1424 VISCAYA PARKWAY, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State