| Entity Name: | SWC INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWC INVESTMENTS GROUP, 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: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000146040 |
| FEI/EIN Number |
80-0912084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH INVESTMENTS GROUP, LLC | Manager | 444 BRICKELL AVE #828, MIAMI, FL, 33131 |
| GARCIA-MENOCAL IRIAS & PASTORI LLP | Agent | 368 MINORCA AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 1395 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 1395 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 368 MINORCA AVENUE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | GARCIA-MENOCAL IRIAS & PASTORI LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
