| Entity Name: | SWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWA INVESTMENTS, 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 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000109488 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2788 COLD SPRING DRIVE, JENSEN BEACH, FL, 34957, US |
| Mail Address: | 2788 COLD SPRING DRIVE, JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER WALTER | Managing Member | 2788 COLD SPRING DRIVE, JENSEN BEACH, FL, 34957 |
| WAGNER SHANTAL | Manager | 2788 COLD SPRING DRIVE, JENSEN BEACH, FL, 34957 |
| GILL ANDREW | Manager | 803 NW SPRUCE RIDGE DRIVE, STUART, FL, 34994 |
| WAGNER WALTER | Agent | 2788 COLD SPRING DRIVE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-08-07 |
| Florida Limited Liability | 2005-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
