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SWBG ORLANDO CORPORATE OPERATIONS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SWBG ORLANDO CORPORATE OPERATIONS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWBG ORLANDO CORPORATE OPERATIONS GROUP, 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: 26 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2019 (6 years ago)
Document Number: L15000036491
FEI/EIN Number 38-3958040

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

Address: 6240 Sea Harbor Drive, Orlando, FL, 32821, US
Mail Address: 6240 Sea Harbor Drive, Orlando, FL, 32821, US
ZIP code: 32821
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604780583
State:
WASHINGTON
Type:
Headquarter of
Company Number:
6763141
State:
NEW YORK
Type:
Headquarter of
Company Number:
4791092
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_05240174
State:
ILLINOIS
Type:
Headquarter of
Company Number:
LLC_14052232
State:
ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
- Member -
Schwartz Jeffrey Assi 6240 Sea Harbor Drive, Orlando, FL, 32821

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001816572
Phone:
(407)226-5011

Latest Filings

Form type:
EFFECT
File number:
333-239672-10
Filing date:
2020-08-26
File:
Form type:
S-3/A
File number:
333-239672-10
Filing date:
2020-08-10
File:
Form type:
UPLOAD
Filing date:
2020-07-22
File:
Form type:
S-3/A
File number:
333-239672-10
Filing date:
2020-07-17
File:
Form type:
UPLOAD
Filing date:
2020-07-13
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104734 SWBG OPERATIONS GROUP ACTIVE 2015-10-14 2025-12-31 - 6240 SEA HARBOR DR, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 6240 Sea Harbor Drive, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-04-24 6240 Sea Harbor Drive, Orlando, FL 32821 -
LC AMENDMENT 2019-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000307803 TERMINATED 1000000743226 ORANGE 2017-05-15 2027-06-01 $ 69,034.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-19
LC Amendment 2019-10-31
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State