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SWAN LAKE, LLC - Florida Company Profile

Company Details

Entity Name: SWAN LAKE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN LAKE, 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: 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: 29 Apr 2013 (12 years ago)
Date of dissolution: 06 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2017 (8 years ago)
Document Number: L13000062224
FEI/EIN Number 80-0920167

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

Address: 15927 SECOYA RESERVE CIR, NAPLE, FL, 34110, US
Mail Address: 15927 SECOYA RESERVE CIR, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOROSHENKO ANDREY Manager 15927 SECOYA RESERVE CIR, NAPLE, FL, 34110
DOROSHENKO OXANA Managing Member 15927 SECOYA RESERVE CIR, NAPLE, FL, 34110
DOROSHENKO ANDREY Agent 15927 SECOYA RESERVE CIR, NAPLE, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049543 OLD EUROPE BISTRO EXPIRED 2013-05-28 2018-12-31 - 8753 FAWN RIDGE DR, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-11 15927 SECOYA RESERVE CIR, NAPLE, FL 34110 -
CHANGE OF MAILING ADDRESS 2014-03-11 15927 SECOYA RESERVE CIR, NAPLE, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-11 15927 SECOYA RESERVE CIR, NAPLE, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-11
Florida Limited Liability 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State