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LSW INVESTIGATIONS & CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: LSW INVESTIGATIONS & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LSW INVESTIGATIONS & CONSULTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jan 2006 (19 years ago)
Date of dissolution: 11 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2014 (11 years ago)
Document Number: L06000007155
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 E. HICKPOOCHEE AVE., LABELLE, FL, 33935
Mail Address: P.O. 2996, LABELLE, FL, 33975
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORLEY LEONARD S Managing Member 36 E HICKPOOCHEE AVE, LABELLE, FL, 33935
WORLEY LEONARD SMGRM Agent 36 E. HICKPOOCHEE AVE., LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 36 E. HICKPOOCHEE AVE., LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2008-01-04 36 E. HICKPOOCHEE AVE., LABELLE, FL 33935 -
REGISTERED AGENT NAME CHANGED 2008-01-04 WORLEY, LEONARD S, MGRM -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 36 E. HICKPOOCHEE AVE., LABELLE, FL 33935 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-11
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-12
Florida Limited Liability 2006-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State