| Entity Name: | SWZ FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWZ FINANCIAL, 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000012600 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 WEST INDIANTOWN ROAD, SUITE 103, JUPITER, FL, 33458 |
| Mail Address: | 675 WEST INDIANTOWN ROAD, SUITE 103, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELKE EDWARD C | Managing Member | 675 WEST INDIANTOWN ROAD, SUITE 103, JUPITER, FL, 33458 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020332 | ALLERAND SPECIALTY FINANCE, LLC | EXPIRED | 2012-02-28 | 2017-12-31 | - | 675 W INDIANTOWN ROAD, SUITE 103, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-15 |
| Florida Limited Liability | 2012-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
