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FINANCIAL SERVICES OF SOUTHWEST FLORIDA, LLC

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 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2004 (20 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
County: Lee
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1503059 2270 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 2270 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 239-931-7275

Filings since 2013-10-15

Form type T-3/A
File number 022-28992-40
Filing date 2013-10-15
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Filings since 2013-09-06

Form type UPLOAD
Filing date 2013-09-06
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Filings since 2013-08-27

Form type T-3
File number 022-28992-40
Filing date 2013-08-27
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Filings since 2012-06-20

Form type EFFECT
File number 333-181650-30
Filing date 2012-06-20
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Filings since 2012-06-20

Form type 424B3
File number 333-181650-30
Filing date 2012-06-20
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Filings since 2012-06-19

Form type CORRESP
Filing date 2012-06-19
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Filings since 2012-06-18

Form type S-4/A
File number 333-181650-30
Filing date 2012-06-18
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Filings since 2012-06-12

Form type UPLOAD
Filing date 2012-06-12
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Filings since 2012-05-24

Form type S-4
File number 333-181650-30
Filing date 2012-05-24
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Filings since 2011-11-30

Form type EFFECT
File number 333-176659-25
Filing date 2011-11-30
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Filings since 2011-11-30

Form type 424B3
File number 333-176659-25
Filing date 2011-11-30
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Filings since 2011-11-17

Form type POS AM
File number 333-176659-25
Filing date 2011-11-17
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Filings since 2011-11-10

Form type EFFECT
File number 333-176659-25
Filing date 2011-11-10
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Filings since 2011-11-10

Form type 424B3
File number 333-176659-25
Filing date 2011-11-10
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Filings since 2011-11-08

Form type CORRESP
Filing date 2011-11-08
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Filings since 2011-11-08

Form type S-4/A
File number 333-176659-25
Filing date 2011-11-08
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Filings since 2011-09-02

Form type S-4
File number 333-176659-25
Filing date 2011-09-02
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Filings since 2011-05-04

Form type 424B3
File number 333-173228-25
Filing date 2011-05-04
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Filings since 2011-04-27

Form type EFFECT
File number 333-173228-25
Filing date 2011-04-27
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Filings since 2011-04-25

Form type CORRESP
Filing date 2011-04-25
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Filings since 2011-04-22

Form type CORRESP
Filing date 2011-04-22
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Filings since 2011-04-11

Form type UPLOAD
Filing date 2011-04-11
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Filings since 2011-04-01

Form type S-4
File number 333-173228-25
Filing date 2011-04-01
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Filings since 2010-12-10

Form type EFFECT
File number 333-170812-23
Filing date 2010-12-10
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Filings since 2010-12-10

Form type 424B3
File number 333-170812-23
Filing date 2010-12-10
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Filings since 2010-12-08

Form type CORRESP
Filing date 2010-12-08
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Filings since 2010-12-08

Form type CORRESP
Filing date 2010-12-08
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Filings since 2010-12-06

Form type UPLOAD
Filing date 2010-12-06
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Filings since 2010-11-24

Form type S-4
File number 333-170812-23
Filing date 2010-11-24
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Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
GENESISCARE USA, INC. Manager No data
Marzouk Shaden MD Manager 1419 SE 8th Terrace, Cape Coral, FL, 33990

Secretary

Name Role Address
Seal Jack Secretary 1419 SE 8th Terrace, Cape Coral, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 1419 SE 8th Terrace, Suite 200, Cape Coral, FL 33990 No data
CHANGE OF MAILING ADDRESS 2024-04-24 1419 SE 8th Terrace, Suite 200, Cape Coral, FL 33990 No data
REGISTERED AGENT NAME CHANGED 2007-07-11 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
MERGER 2004-12-30 No data 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

Date of last update: 01 Feb 2025

Sources: Florida Department of State