| Entity Name: | SWS PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWS PROPERTIES 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000083487 |
| FEI/EIN Number |
205438033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13014 WATERFORD RUN DRIVE, RIVERVIEW, FL, 33569 |
| Mail Address: | 13014 WATERFORD RUN DRIVE, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUE-WAH-SING GEETA | Managing Member | 13014 WATERFORD RUN DRIVE, RIVERVIEW, FL, 33569 |
| SUE-WAH-SING CECIL | Manager | 13014 WATERFORD RUN DRIVE, RIVERVIEW, FL, 33569 |
| RELIANCE CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 13940 N. DALE MABRY HWY., TAMPA, FL 33618 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-14 | RELIANCE CONSULTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
