| Entity Name: | SW FLORIDA REALSTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA REALSTATE 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: | 27 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000074463 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 KLISPIE DR, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 330 KLISPIE DR, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO SANDRA | Manager | 330 KLISPIE DR, PUNTA GORDA, FL, 33950 |
| WILLY OSORIO | Manager | 330 KLISPIE DR, PUNTA GORDA, FL, 33950 |
| OSORIO SANDRA | Agent | 330 KLISPIE DR, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000201158 | ACTIVE | 1000000654299 | CHARLOTTE | 2015-01-30 | 2035-02-05 | $ 780.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001003063 | ACTIVE | 1000000397384 | CHARLOTTE | 2012-10-15 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-26 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-13 |
| Florida Limited Liability | 2006-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
