| Entity Name: | SWELL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWELL INVESTMENTS, 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000085360 |
| FEI/EIN Number |
201959937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 387 EDGEMERE WAY N, NAPLES, FL, 34105 |
| Mail Address: | 387 EDGEMERE WAY N, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBERGER MICHAEL J | Managing Member | 387 EDGEMERE WAY N, NAPLES, FL, 34105 |
| HAMBERGER JOSEPH C | Manager | 387 EDGEMERE WAY N, NAPLES, FL, 34105 |
| HAMBERGER JOSEPH C | Agent | % 387 EDGEMERE WAY N, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-02 | HAMBERGER, JOSEPH C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 387 EDGEMERE WAY N, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 387 EDGEMERE WAY N, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | % 387 EDGEMERE WAY N, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
