| Entity Name: | SOUTHWEST FLORIDA INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA INVESTMENT COMPANY, 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000002660 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12811 KENWOOD LANE, SUITE 106, FORT MYERS, FL, 33907 |
| Mail Address: | 12811 KENWOOD LANE, SUITE 106, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREMENCHUKER LEONID | Manager | 12811 KENWOOD LANE, SUITE 106, FORT MYERS, FL, 33907 |
| KREMENCHUKER LEONID | Agent | 12811 KENWOOD LANE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
