| Entity Name: | SWF FOOD & BEVERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWF FOOD & BEVERAGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | L12000016646 |
| FEI/EIN Number |
383866674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
| Mail Address: | 1215 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTIVAINE FELIX | Managing Member | 4230 SW 19TH AVENUE, CAPE CORAL, FL, 33914 |
| ESTIVAINE FELIX | Agent | 1215 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000012212 | SOUTH CAPE DINER | EXPIRED | 2012-02-04 | 2017-12-31 | - | PO BOX 588, OLD FORGE, NY, 13420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2013-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | ESTIVAINE, FELIX | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000361948 | TERMINATED | 1000000584598 | LEE | 2014-02-24 | 2034-03-21 | $ 741.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8755188504 | 2021-03-10 | 0455 | PPS | 1215 Cape Coral Pkwy E, Cape Coral, FL, 33904-9604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5985227302 | 2020-04-30 | 0455 | PPP | 1215 Cape Coral Pkwy E,, Cape Coral, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
