| Entity Name: | SUNCOAST INVESTMENTS SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCOAST INVESTMENTS SWFL, 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000018175 |
| Address: | 3448 MARINATOWN LANE, STE 2, N FT MYERS, FL, 33903, US |
| Mail Address: | 3448 MARINATOWN LANE, STE 2, N FT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAM MICHAEL F | Managing Member | 919 HILLCREST DR UNIT 311, HOLLYWOOD, FL, 33021 |
| ASSAM MICHAEL F | Agent | 919 HILLCREST DRIVE, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013289 | BONKERS | EXPIRED | 2012-02-07 | 2017-12-31 | - | 3448 MARINATOWN LANE, STE 2, N FT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000500446 | ACTIVE | 1000000602879 | LEE | 2014-04-01 | 2034-05-01 | $ 4,482.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001641449 | ACTIVE | 1000000544974 | LEE | 2013-10-15 | 2033-11-07 | $ 513.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000999782 | ACTIVE | 1000000390346 | LEE | 2012-11-19 | 2032-12-14 | $ 4,559.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
