| Entity Name: | SWM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWM HOLDINGS, 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L05000004741 |
| FEI/EIN Number |
134292087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVENUE, SUITE #112-442, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 6047 FOOTHILL GLEN DRIVE, SAN JOSE, CA, 95123, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ MICHAEL A | Managing Member | 6047 FOOTHILL GLEN DRIVE, SAN JOSE, CA, 95123 |
| SCHWARZ MICHAEL A | Agent | 16850 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 16850 COLLINS AVENUE, SUITE #112-442, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 16850 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 16850 COLLINS AVENUE, SUITE #112-442, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
