| Entity Name: | FINANCIAL SERVICES OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL SERVICES OF SOUTHWEST FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | L04000093720 |
| FEI/EIN Number |
650633717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1419 SE 8th Terrace, Cape Coral, FL, 33990, US |
| Mail Address: | 1419 SE 8th Terrace, Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1503059 | 2270 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 | 2270 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 | 239-931-7275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | T-3/A |
| File number | 022-28992-40 |
| Filing date | 2013-10-15 |
| File | View File |
Filings since 2013-09-06
| Form type | UPLOAD |
| Filing date | 2013-09-06 |
| File | View File |
Filings since 2013-08-27
| Form type | T-3 |
| File number | 022-28992-40 |
| Filing date | 2013-08-27 |
| File | View File |
Filings since 2012-06-20
| Form type | EFFECT |
| File number | 333-181650-30 |
| Filing date | 2012-06-20 |
| File | View File |
Filings since 2012-06-20
| Form type | 424B3 |
| File number | 333-181650-30 |
| Filing date | 2012-06-20 |
| File | View File |
Filings since 2012-06-19
| Form type | CORRESP |
| Filing date | 2012-06-19 |
| File | View File |
Filings since 2012-06-18
| Form type | S-4/A |
| File number | 333-181650-30 |
| Filing date | 2012-06-18 |
| File | View File |
Filings since 2012-06-12
| Form type | UPLOAD |
| Filing date | 2012-06-12 |
| File | View File |
Filings since 2012-05-24
| Form type | S-4 |
| File number | 333-181650-30 |
| Filing date | 2012-05-24 |
| File | View File |
Filings since 2011-11-30
| Form type | EFFECT |
| File number | 333-176659-25 |
| Filing date | 2011-11-30 |
| File | View File |
Filings since 2011-11-30
| Form type | 424B3 |
| File number | 333-176659-25 |
| Filing date | 2011-11-30 |
| File | View File |
Filings since 2011-11-17
| Form type | POS AM |
| File number | 333-176659-25 |
| Filing date | 2011-11-17 |
| File | View File |
Filings since 2011-11-10
| Form type | EFFECT |
| File number | 333-176659-25 |
| Filing date | 2011-11-10 |
| File | View File |
Filings since 2011-11-10
| Form type | 424B3 |
| File number | 333-176659-25 |
| Filing date | 2011-11-10 |
| File | View File |
Filings since 2011-11-08
| Form type | CORRESP |
| Filing date | 2011-11-08 |
| File | View File |
Filings since 2011-11-08
| Form type | S-4/A |
| File number | 333-176659-25 |
| Filing date | 2011-11-08 |
| File | View File |
Filings since 2011-09-02
| Form type | S-4 |
| File number | 333-176659-25 |
| Filing date | 2011-09-02 |
| File | View File |
Filings since 2011-05-04
| Form type | 424B3 |
| File number | 333-173228-25 |
| Filing date | 2011-05-04 |
| File | View File |
Filings since 2011-04-27
| Form type | EFFECT |
| File number | 333-173228-25 |
| Filing date | 2011-04-27 |
| File | View File |
Filings since 2011-04-25
| Form type | CORRESP |
| Filing date | 2011-04-25 |
| File | View File |
Filings since 2011-04-22
| Form type | CORRESP |
| Filing date | 2011-04-22 |
| File | View File |
Filings since 2011-04-11
| Form type | UPLOAD |
| Filing date | 2011-04-11 |
| File | View File |
Filings since 2011-04-01
| Form type | S-4 |
| File number | 333-173228-25 |
| Filing date | 2011-04-01 |
| File | View File |
Filings since 2010-12-10
| Form type | EFFECT |
| File number | 333-170812-23 |
| Filing date | 2010-12-10 |
| File | View File |
Filings since 2010-12-10
| Form type | 424B3 |
| File number | 333-170812-23 |
| Filing date | 2010-12-10 |
| File | View File |
Filings since 2010-12-08
| Form type | CORRESP |
| Filing date | 2010-12-08 |
| File | View File |
Filings since 2010-12-08
| Form type | CORRESP |
| Filing date | 2010-12-08 |
| File | View File |
Filings since 2010-12-06
| Form type | UPLOAD |
| Filing date | 2010-12-06 |
| File | View File |
Filings since 2010-11-24
| Form type | S-4 |
| File number | 333-170812-23 |
| Filing date | 2010-11-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GENESISCARE USA, INC. | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Marzouk Shaden MD | Manager | 1419 SE 8th Terrace, Cape Coral, FL, 33990 |
| Seal Jack | Secretary | 1419 SE 8th Terrace, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1419 SE 8th Terrace, Suite 200, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1419 SE 8th Terrace, Suite 200, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-10-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
