| Entity Name: | SALTWATER INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SALTWATER INVESTIGATIONS, 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 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000063668 |
| FEI/EIN Number |
383815164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 736 OAKWATER LANE, PORT ORANGE, FL, 32128 |
| Mail Address: | P.O. BOX 290781, PORT ORANGE, FL, 32129 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZFAGER DANIEL | Managing Member | 736 OAKWATER LANE, PORT ORANGE, FL, 32128 |
| SWARTZFAGER PATTI J | Managing Member | 736 OAKWATER LANE, PORT ORANGE, FL, 32128 |
| SWARTZFAGER DANIEL W | Agent | 736 OAKWATER LANE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-27 | 736 OAKWATER LANE, PORT ORANGE, FL 32128 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-09-07 | SALTWATER INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-27 |
| LC Amendment and Name Change | 2010-09-07 |
| Florida Limited Liability | 2010-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
