| Entity Name: | SWINVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWINVEST, 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000134970 |
| FEI/EIN Number |
37-1706707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TOP INVESTMENTS LLC | Manager | - |
| TOP INVESTMENTS LLC | Agent | - |
| 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 | - | - |
| LC STMNT OF RA/RO CHG | 2016-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 12995 S CLEVELAND AVE STE 248, SUITE 110, FORT MYERS, FL 33907 | - |
| 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 Apr 2025
Sources: Florida Department of State
