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SOUTHWEST FLORIDA REGIONAL CENTER LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA REGIONAL CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA 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.
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: 11 Sep 2014 (11 years ago)
Date of dissolution: 29 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2018 (7 years ago)
Document Number: L14000142283
FEI/EIN Number 47-2379524

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

Address: 859 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904, US
Mail Address: 3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE ROBERT AJR. Manager 3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779
DIFEDE MICHAEL Manager 15 CARLETON AVE., EAST ISLIP, NY, 11730
LEE ROBERT AJR Agent 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-29 - -
CHANGE OF MAILING ADDRESS 2016-04-29 859 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 4519 SE 16TH PLACE, SUITE 109, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 859 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State