Search icon

SWFL REIA LLC - Florida Company Profile

Company Details

Entity Name: SWFL REIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWFL REIA 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 Sep 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: L11000112204
FEI/EIN Number APPLIED FOR

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

Address: 316 DEL PRADO BLVD S, 201, CAPE CORAL, FL, 33990
Mail Address: PO BOX 4515, NORTH FORT MYERS, FL, 33918
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMBARELLO JEFFREY A Manager PO BOX 4515, NORTH FORT MYERS, FL, 33918
TUMBARELLO CRISTINA M Manager PO BOX 4515, NORTH FORT MYERS, FL, 33918
TUMBARELLO JEFF A Agent 316 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-26 316 DEL PRADO BLVD S, 201, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2012-09-26 316 DEL PRADO BLVD S, 201, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-26 316 DEL PRADO BLVD S, 201, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2012-09-26
Florida Limited Liability 2011-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State