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SOUTH WESTSHORE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH WESTSHORE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH WESTSHORE INVESTMENT GROUP, 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: 16 Jun 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L04000045279
FEI/EIN Number 201252757

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

Mail Address: 2302 N. Highland Avenue, TAMPA, FL, 33602, US
Address: 6815 S WESTSHORE BLVD, TAMPA, FL, 33616
ZIP code: 33616
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCHIKH ALI Agent 2302 N. Highland Avenue, TAMPA, FL, 33602
FUTURE CHARM LAND CO. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-01-22 6815 S WESTSHORE BLVD, TAMPA, FL 33616 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 2302 N. Highland Avenue, TAMPA, FL 33602 -
REINSTATEMENT 2013-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 ALCHIKH, ALI -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-16
REINSTATEMENT 2013-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-03-11
ANNUAL REPORT 2005-04-26
Florida Limited Liability 2004-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State