| Entity Name: | SWILLEY INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWILLEY INVESTMENT, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2009 (16 years ago) |
| Document Number: | L09000027105 |
| FEI/EIN Number |
264490360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 Country Club Dr W, DESTIN, FL, 32541, US |
| Mail Address: | 138 Country Club Drive W, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWILLEY STEVEN C | Manager | 138 Country Club Drive W, DESTIN, FL, 32541 |
| SWILLEY CHRISTINE B | Managing Member | 138 Country Club Drive W, DESTIN, FL, 32541 |
| SWILLEY STEVEN C | Agent | 138 Country Club Drive W, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 138 Country Club Dr W, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 138 Country Club Dr W, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 138 Country Club Drive W, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | SWILLEY, STEVEN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-07-06 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
