| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1741677 | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 | (863) 385-1101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2022-05-17 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-11-08
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2021-11-08 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-05-13
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2021-05-13 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-16
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2021-02-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-12
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2020-11-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-05
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2020-08-05 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-13
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2020-05-13 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-11
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2020-02-11 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-04
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2019-11-04 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-09
| Form type | 13F-HR/A |
| File number | 028-19435 |
| Filing date | 2019-08-09 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-08-08
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2019-08-08 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-13
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2019-05-13 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-03-04
| Form type | 13F-HR |
| File number | 028-19435 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4750597102 | 2020-04-13 | 0455 | PPP | 145 W CENTER AVE, SEBRING, FL, 33870-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
