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FINANCIAL SERVICES OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: FINANCIAL SERVICES OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Dec 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2004 (21 years ago)
Document Number: L04000093720
FEI/EIN Number 650633717
Address: 1419 SE 8th Terrace, Cape Coral, FL, 33990, US
Mail Address: 1419 SE 8th Terrace, Cape Coral, FL, 33990, US
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
- Agent -
Marzouk Shaden MD Manager 1419 SE 8th Terrace, Cape Coral, FL, 33990
Seal Jack Secretary 1419 SE 8th Terrace, Cape Coral, FL, 33990

Central Index Key

CIK number:
0001503059
Phone:
239-931-7275

Latest Filings

Form type:
T-3/A
File number:
022-28992-40
Filing date:
2013-10-15
File:
Form type:
UPLOAD
Filing date:
2013-09-06
File:
Form type:
T-3
File number:
022-28992-40
Filing date:
2013-08-27
File:
Form type:
EFFECT
File number:
333-181650-30
Filing date:
2012-06-20
File:
Form type:
424B3
File number:
333-181650-30
Filing date:
2012-06-20
File:

Events

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State