SW FLA INVESTMENTS, LLC. - Florida Company Profile
| Entity Name: | SW FLA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLA INVESTMENTS, 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: | 14 Nov 2007 (18 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: | L07000114994 |
| FEI/EIN Number |
262512787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 SOUTH CONGRESS AVE, SUITE D, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3600 SOUTH CONGRESS AVE, SUITE D, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURDEN OF PROOF INVESTMENTS, LLC. | Managing Member | - |
| ALL INCLUSIVE MANAGEMENT, INC. | Managing Member | - |
| STALEY JEFF | Managing Member | 3600 SOUTH CONGRESS AVE, SUITE D, BOYNTON BEACH, FL, 33426 |
| LEE DENNIS | Managing Member | 3600 SOUTH CONGRESS AVE, SUITE D, BOYNTON BEACH, FL, 33426 |
| STALEY JEFF | Agent | 3600 SOUTH CONGRESS AVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-11-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State