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SOUTHWEST FLORIDA TRADING LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA TRADING 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: 14 Sep 2011 (14 years ago)
Date of dissolution: 27 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2020 (5 years ago)
Document Number: L11000105436
FEI/EIN Number 453250764

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

Address: 2026 WILNA STREET, FORT MYERS, FL, 33901
Mail Address: 2026 WILNA STREET, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER MARY JO Managing Member 2026 WILNA STREET, FORT MYERS, FL, 33901
HIILLIKER RICHARD O Managing Member 226 WILNA STREET, FORT MYERS, FL, 33907
WHITLEY STEVEN R Managing Member 5249 SUMMERLIN COMMONS BLVD., FORT MYERS, FL, 33907
WHITLEY STEVEN R Agent 5249 SUMMERLIN COMMONS BLVD, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-27
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-07-18
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-01-12
Florida Limited Liability 2011-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State