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SW HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: SW HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW HOLDINGS I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: L13000007272
FEI/EIN Number 80-0884625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
Mail Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEARNEY BING Manager 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
Kearney Tonya Manager 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
REED JAMES M Agent 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-23 - -
REGISTERED AGENT NAME CHANGED 2019-10-23 REED, JAMES M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-10-01
REINSTATEMENT 2019-10-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-20
AMENDED ANNUAL REPORT 2015-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State