| Entity Name: | SECURITY WORLD INTERNATIONAL - SWI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITY WORLD INTERNATIONAL - SWI, 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: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 29 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | L13000038050 |
| FEI/EIN Number |
80-0950239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOTET MANUEL J | Authorized Member | 4851 NW 79 AVENUE SUITE 5, Miami, FL, 33166 |
| ESPINOZA DE ESCOTET MARIA J | Authorized Member | 4851 NW 79 AVENUE SUITE 5, Miami, FL, 33166 |
| JELEN ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-29 | - | - |
| LC AMENDMENT | 2013-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-11 | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-11 | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-11 | JELEN ACCOUNTING SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-11 | 8181 NW 36 STREET, SUITE 13AB, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-04-25 |
| LC Amendment | 2013-09-11 |
| Florida Limited Liability | 2013-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
