| Entity Name: | SWFL REO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWFL REO 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. |
| 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: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 14 Nov 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Nov 2011 (13 years ago) |
| Document Number: | L09000043793 |
| FEI/EIN Number |
272159591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 151814, CAPE CORAL, FL, 33915 |
| Address: | 10181 SIX MILE CYPRESS PKWY. SUITE C, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUHAUSEL COURTNEY | Managing Member | 1870 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| TAYLOR LELAND M | Agent | 5237 SUMMERLIN COMMONS BLVD., FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-11 | 10181 SIX MILE CYPRESS PKWY. SUITE C, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-13 | 10181 SIX MILE CYPRESS PKWY. SUITE C, FORT MYERS, FL 33966 | - |
| CONVERSION | 2011-11-14 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SWFL RE HOLDINGS, LLC A WYOMING EN. CONVERSION NUMBER 700000117577 |
| LC AMENDMENT | 2011-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 5237 SUMMERLIN COMMONS BLVD., FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| Conversion | 2011-11-14 |
| LC Amendment | 2011-07-06 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-25 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
