Search icon

SUCCESS INVESTMENTS WORLDWIDE LLC - Florida Company Profile

Company Details

Entity Name: SUCCESS INVESTMENTS WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCCESS INVESTMENTS WORLDWIDE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2011 (14 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: L11000075774
FEI/EIN Number 800760531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8961 CONFERENCE DRIVE, SUITE 2, FT. MYERS, FL, 33919
Mail Address: 8961 CONFERENCE DRIVE, SUITE 2, FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAK CHIN KOW Managing Member 1202 SE 8TH PL STE B, CAPE CORAL, FL, 33990
NIAM SIAU FOI Managing Member 1202 SE 8TH PL STE B, CAPE CORAL, FL, 33990
CODE MARIE B Agent 1308 SW 27TH TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-06 8961 CONFERENCE DRIVE, SUITE 2, FT. MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2012-08-06 8961 CONFERENCE DRIVE, SUITE 2, FT. MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-06 1308 SW 27TH TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
Reg. Agent Change 2012-08-06
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State