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SWRANCHES 17940, LLC - Florida Company Profile

Company Details

Entity Name: SWRANCHES 17940, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWRANCHES 17940, 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: 05 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000002462
FEI/EIN Number APPLIED FOR

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

Address: 17490 SW 70 PL, SOUTHWEST RANCHES, FL, 33331
Mail Address: 17490 SW 70 PL, SOUTHWEST RANCHES, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JOSE LUIS Authorized Member 17490 SW 70 PL, SOUTH WEST RANCHES, FL, 33331
MCCORMICK EDWARD JJR Agent 111 SW 3RD STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-29 111 SW 3RD STREET, PENTHOUSE, MIAMI, FL 33130 -
REINSTATEMENT 2014-07-29 - -
REGISTERED AGENT NAME CHANGED 2014-07-29 MCCORMICK, EDWARD J, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-24 17490 SW 70 PL, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-05-24 17490 SW 70 PL, SOUTHWEST RANCHES, FL 33331 -
LC AMENDMENT 2012-05-01 - -

Documents

Name Date
LC Amendment 2014-08-19
REINSTATEMENT 2014-07-29
LC Amendment 2012-05-24
LC Amendment 2012-05-01
Florida Limited Liability 2012-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State