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THE SW GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: THE SW GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SW GROUP USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Aug 2012 (13 years ago)
Date of dissolution: 10 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L12000109530
FEI/EIN Number 46-0852173

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NW 17th Ave, Delray Beach, FL, 33445, US
Mail Address: 1200 NW 17th Ave, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOLLEY SCOTT Manager 1200 NW 17th Ave, Delray Beach, FL, 33445
Woolley Scott Agent 1200 NW 17th Ave, Delray Beach, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000100681 THE SW GROUP LLC EXPIRED 2012-10-16 2017-12-31 - 42 N SWINTON AVE, DELRAY BEACH, FL, 33444, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-10 - -
REINSTATEMENT 2022-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 1200 NW 17th Ave, Suite 4, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2022-03-24 1200 NW 17th Ave, Suite 4, Delray Beach, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 1200 NW 17th Ave, Suite 4, Delray Beach, FL 33445 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 Woolley, Scott -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-10
REINSTATEMENT 2022-03-24
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State