| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
