| Entity Name: | SOUTHWEST FLORIDA EB-5 REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA EB-5 REGIONAL CENTER, 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: | 14 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000006999 |
| FEI/EIN Number |
37-1711191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 877 91ST AVENUE, SUITE 2, NAPLES, FL, 34108 |
| Mail Address: | 877 91ST AVENUE, SUITE 2, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SW FLORIDA MANAGEMENT ENTERPRISES, INC. | Managing Member | - |
| Listrom Law Firm PA | Agent | 877 91st Avenue North, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Listrom Law Firm PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 877 91st Avenue North, 2, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
