| Entity Name: | S.W. INVESTMENTS OF CAPE CORAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.W. INVESTMENTS OF CAPE CORAL, 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2016 (9 years ago) |
| Document Number: | L12000011256 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FERNWOOD DRIVE, COMMACK, NY, 11725 |
| Mail Address: | 1 FERNWOOD DRIVE, COMMACK, NY, 11725 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ISMAEL | Manager | 1 FERNWOOD DRIVE, COMMACK, NY, 11725 |
| RICE J JEFFREY | Agent | 1515 BROADWAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
