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SWAMPWATER DOWNTOWN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SWAMPWATER DOWNTOWN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMPWATER DOWNTOWN HOLDINGS, 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: 02 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000083314
FEI/EIN Number 263305603

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

Address: 200 4th Avenue South, St. Petersburg, FL, 33701, US
Mail Address: 1230 38th Ave NE, St. Petersburg, FL, 33704, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAVENLAW Agent NORTHEAST PROFESSIONAL CENTER, ST. PETERSBURG, FL, 33703
LEAVENGOOD IAN R Managing Member 1230 38th Ave NE, St. Petersburg, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000042531 SWAMPWATER TRUSTEE SERVICES EXPIRED 2013-05-02 2018-12-31 - 6100 GULFPORT BLVD. SOUTH, UNIT #211, GULFPORT, FL, 33707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-04 200 4th Avenue South, Unit #424, St. Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 200 4th Avenue South, Unit #424, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2014-01-26 LEAVENLAW -
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 NORTHEAST PROFESSIONAL CENTER, 3900 FIRST ST. NORTH, STE. #100, ST. PETERSBURG, FL 33703 -

Documents

Name Date
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-01-26
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-05-01
Reg. Agent Change 2012-03-26
ANNUAL REPORT 2011-07-09
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State