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HOME SWAP 4 CASH, LLC - Florida Company Profile

Company Details

Entity Name: HOME SWAP 4 CASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME SWAP 4 CASH, 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: 05 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000120771
FEI/EIN Number 421748656

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

Address: 5825 HARBOUR CLUB ROAD, FORT MYERS, FL, 33919, US
Mail Address: 5825 HARBOUR CLUB ROAD, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ THOMAS Manager 5285 HARBOUR CLUB RD, FORT MYERS, FL, 33919
CRUZ THOMAS Agent 5825 HARBOUR CLUB ROAD, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-01-02
Florida Limited Liability 2007-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State