| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
