SWAINE & LEIDEL WEALTH SERVICES, LLC - Florida Company Profile
| Entity Name: | SWAINE & LEIDEL WEALTH SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAINE & LEIDEL WEALTH SERVICES, 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000072925 |
| FEI/EIN Number |
45-5393880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| Mail Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIDEL G. DAVID J | Auth | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| Swaine Will | Auth | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| SWAINE ROBERT S | Agent | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000099378 | SWAINE & LEIDEL WEALTH SERVICES | ACTIVE | 2021-07-30 | 2026-12-31 | - | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
| Florida Limited Liability | 2012-05-31 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State