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S.W. INVESTMENTS OF CAPE CORAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PEREZ ISMAEL Manager 1 FERNWOOD DRIVE, COMMACK, NY, 11725
RICE J JEFFREY Agent 1515 BROADWAY, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-16 - -

Documents

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