| Entity Name: | SW FLORIDA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA INVESTMENT GROUP 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 03 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2007 (17 years ago) |
| Document Number: | L05000030556 |
| FEI/EIN Number |
202611963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 NE 39TH STREET, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1309 NE 39TH STREET, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIZ RONALD M | Manager | 1309 NE 39TH STREET, CAPE CORAL, FL, 33909 |
| INFIESTO CYNTHIA M | Manager | 18660 RIVER ESTATES LANE, ALVA, FL, 33920 |
| MONIZ RONALD M | Agent | 1309 NE 39TH STREET, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 1309 NE 39TH STREET, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 1309 NE 39TH STREET, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | MONIZ, RONALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 1309 NE 39TH STREET, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-03 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-10 |
| Florida Limited Liability | 2005-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
