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7831 WEST SAMPLE, LLC - Florida Company Profile

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Company Details

Entity Name: 7831 WEST SAMPLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7831 WEST SAMPLE, 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: 28 Sep 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: L06000095534
FEI/EIN Number 205674873

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

Address: 5340 N FEDERAL HWY, STE 107, LIGHTHOUSE POINT, FL, 33064
Mail Address: 5340 N FEDERAL HWY, STE 107, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3435436
State:
NEW YORK

Key Officers & Management

Name Role Address
SWID GARY Managing Member 801 PARKSIDE CIRCLE NORTH, BOCA RATON, FL, 33486
SWID GARY Agent 801 PARKSIDE CIRCLE NORTH, BOCA RATON, FL, 33486

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001380767
Phone:
561-241-9502

Latest Filings

Form type:
REGDEX
File number:
021-96411
Filing date:
2006-10-30
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 5340 N FEDERAL HWY, STE 107, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-02-16 5340 N FEDERAL HWY, STE 107, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2009-04-29 SWID, GARY -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 801 PARKSIDE CIRCLE NORTH, BOCA RATON, FL 33486 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000220189 LAPSED CACE10030883 CIR. CT. 17TH JUD. BROWARD FL 2012-03-20 2017-03-28 $1,348,768.65 FLORIDA CAPITAL BANK, N.A., 3115 NW 10 TERRACE, STE. 103, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-04-16
Florida Limited Liability 2006-09-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State