| Entity Name: | SWI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWI 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: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 20 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2013 (12 years ago) |
| Document Number: | L11000088281 |
| FEI/EIN Number |
452883950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15375 ROOSEVELT BLVD, SUITE 300, CLEARWATER, FL, 33760 |
| Mail Address: | 15375 ROOSEVELT BLVD, SUITE 300, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CH HOLDINGS LLC | Agent |
| WESSON VENTURES LLC | Managing Member |
| CH HOLDINGS INC. | Managing Member |
| NURAD INVESTMENTS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 15375 ROOSEVELT BLVD, SUITE 300, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 15375 ROOSEVELT BLVD, SUITE 300, CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-20 |
| ANNUAL REPORT | 2012-01-13 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
