| Entity Name: | SLW CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLW CAPITAL, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | L04000048603 |
| FEI/EIN Number |
201463341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL, 33602, US |
| Mail Address: | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE DENNIS D | Managing Member | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| SHANKMAN DAVID S | Manager | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| SHANKMAN DAVID S | Agent | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2012-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | SHANKMAN, DAVID S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
| REINSTATEMENT | 2012-12-06 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
