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SMW INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SMW INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMW INVESTMENT GROUP 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: 30 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000056676
Address: 8561 NW 46TH COURT, LAUDERHILL, FL, 33351, US
Mail Address: 8561 NW 46TH COURT, LAUDERHILL, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SATCHEL DONTE Managing Member 8561 NW 46TH COURT, LAUDERHILL, FL, 33351
SATCHEL SARA Manager 8561 NW 46TH COURT, LAUDERHILL, FL, 33351
WALSH CHRIS Manager 8561 NW 46TH COURT, LAUDERHILL, FL, 33351
WALSH JANA Manager 8561 NW 46TH COURT, LAUDERHILL, FL, 33351
MONTOYA JULIAN Manager 8561 NW 46TH COURT, LAUDERHILL, FL, 33351
SATCHEL DONTE Agent 8561 NW 46TH COURT, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State