| Entity Name: | SW FLORIDA CANAL ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA CANAL ASSETS 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: | 10 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000057700 |
| FEI/EIN Number |
202996740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5230-2 CLAYTON COURT, FORT MYERS, FL, 33907, US |
| Mail Address: | P. O. BOX 07189, FORT MYERS, FL, 33919, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DAVID A | Manager | 5230-2 CLAYTON COURT, FORT MYERS, FL, 33907 |
| PANKOW JACK | Agent | 5230-2 CLAYTON COURT, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 5230-2 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 5230-2 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | PANKOW, JACK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 5230-2 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
