| Entity Name: | S.W.G. INVESTMENTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.W.G. INVESTMENTS US 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: | 15 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | L08000078416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W. SAMPLE RD, SUITE 101, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 W. SAMPLE RD, SUITE 101, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI CORPROATE SERVICES | Manager | 10100 W. SAMPLE RD, SUITE 4, CORAL SPRINGS, FL, 33065 |
| NRAI SERVICES, INC. | Agent | - |
| GREAT WALL STREET LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 10100 W. SAMPLE RD, SUITE 101, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 10100 W. SAMPLE RD, SUITE 101, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-27 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-23 |
| ANNUAL REPORT | 2009-04-24 |
| Florida Limited Liability | 2008-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
