| Entity Name: | SCWE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCWE INVESTMENTS 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: | 31 Aug 2010 (15 years ago) |
| Date of dissolution: | 16 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | L10000091587 |
| FEI/EIN Number |
273441018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 WESTON ROAD, WESTON, FL, 33331, US |
| Mail Address: | 2620 WESTON ROAD, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL STOLK ARMANDO IGOR | Manager | 8345 NW 66TH STREET, MIAMI, FL, 33166 |
| PARRA HORACIO | Manager | 2620 WESTON ROAD, WESTON, FL, 33331 |
| DUIN UTRERA ANGELICA M | Manager | 9733 VIA AMATI, LAKE WORTH, FL, 33467 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-06-06 | SCWE INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2620 WESTON ROAD, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2620 WESTON ROAD, WESTON, FL 33331 | - |
| LC AMENDMENT | 2021-12-09 | - | - |
| LC AMENDMENT | 2017-12-08 | - | - |
| LC AMENDMENT | 2017-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | F&S PROJECTS CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 |
| LC Name Change | 2023-06-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-27 |
| LC Amendment | 2021-12-09 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-19 |
| LC Amendment | 2017-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
