| Entity Name: | SWINVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000134970 |
| FEI/EIN Number | 37-1706707 |
| Address: | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL, 33907, US |
| Mail Address: | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP INVESTMENTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TOP INVESTMENTS LLC | Manager | No data |
| ZHIVOTENKO SERGEI | Manager | 81 N LOTUS OVAL, VALEY STREAM, NY, 11581 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCRACHG | 2016-04-26 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-10-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
