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S.W R.Z INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: S.W R.Z INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.W R.Z INVESTMENT 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: 17 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000060912
FEI/EIN Number 201506613

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

Address: 525 N OCEAN BLVD, SUITE 1416, POMPANO BEACH, FL, 33062, US
Mail Address: 525 N OCEAN BLVD, SUITE 1416, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINTROB JEHSUAH President 525 N OCEAN BLVD 1416, HALLANDALE, FL, 33062
SARDI EVE Agent 525 N OCEAN BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 525 N OCEAN BLVD, SUITE 1416, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2008-04-29 525 N OCEAN BLVD, SUITE 1416, POMPANO BEACH, FL 33062 -
LC AMENDMENT 2006-07-06 - -
REGISTERED AGENT NAME CHANGED 2005-08-25 SARDI, EVE -
REGISTERED AGENT ADDRESS CHANGED 2005-08-25 525 N OCEAN BLVD, SUITE 1416, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-17
LC Amendment 2006-07-06
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-08-25
Florida Limited Liability 2004-08-17

Date of last update: 01 May 2025

Sources: Florida Department of State