| Entity Name: | SW FL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FL 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. |
| 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 04 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | L04000086353 |
| FEI/EIN Number |
760772635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14967 AMBERJACK TERRACE, BREADENTON, FL, 34202, US |
| Mail Address: | 14967 AMBERJACK TERRACE, BREADENTON, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELI MILKO A | Managing Member | 14967 AMBERJACK TERRACE, BREADENTON, FL, 34202 |
| DANIELI NORA C | Managing Member | 14967 AMBERJACK TERRACE, BREADENTON, FL, 34202 |
| DANIELI MILKO A | Agent | 4967 AMBERJACK TERRACE, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-04 | - | - |
| CANCEL ADM DISS/REV | 2008-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 14967 AMBERJACK TERRACE, BREADENTON, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 14967 AMBERJACK TERRACE, BREADENTON, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 4967 AMBERJACK TERRACE, BRADENTON, FL 34202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-04 |
| REINSTATEMENT | 2008-04-25 |
| ANNUAL REPORT | 2005-02-22 |
| Florida Limited Liability | 2004-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
