| Entity Name: | SW WHOLESALE CONSTRUCTION SUPPLY "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW WHOLESALE CONSTRUCTION SUPPLY "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: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000084283 |
| FEI/EIN Number |
452845971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELK WILLIAM G | Managing Member | 37809 123RD ST, ABERDEEN, SD, 57401 |
| MCKINLEY MARY LOU | Agent | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-16 | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-16 | MCKINLEY, MARY LOU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-16 | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-16 | 17162 TOLEDO BLADE BLVD., PORT CHARLOTTE, FL 33954 | - |
| REINSTATEMENT | 2011-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000176078 | TERMINATED | 1000000207773 | LEE | 2011-03-14 | 2031-03-23 | $ 1,982.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000176086 | TERMINATED | 1000000207774 | LEE | 2011-03-14 | 2031-03-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-07 |
| CORLCMMRES | 2011-11-30 |
| Reg. Agent Change | 2011-11-16 |
| REINSTATEMENT | 2011-07-28 |
| Florida Limited Liability | 2009-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
