Search icon

SWM, LLC. - Florida Company Profile

Company Details

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

SWM, 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: 24 Jun 2004 (21 years ago)
Date of dissolution: 20 Dec 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2007 (17 years ago)
Document Number: L04000047557
FEI/EIN Number 201284633

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

Address: 9011 SW 184 LANE, MIAMI, FL, 33157
Mail Address: 9011 SW 184 LANE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOKHER SCOTT W Managing Member 9011 SW 184TH LANE, MIAMI, FL, 33157
MOKHER SCOTT W Agent 9011 SW 184TH LANE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-12-20 - -

Documents

Name Date
LC Voluntary Dissolution 2007-12-20
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-03
Florida Limited Liability 2004-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State