| Entity Name: | SWAH-REY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAH-REY, 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 19 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | L15000037110 |
| FEI/EIN Number |
47-3332550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US |
| Mail Address: | 2105 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCONE LESLIE A | Manager | 2105 CENTRAL AVE., ST. PETERSBURG, FL, 33713 |
| CICCONE LESLIE A | Authorized Member | 2105 CENTRAL AVE., ST. PETERSBURG, FL, 33713 |
| CICCONE LESLIE A | Agent | 2105 CENTRAL AVE., ST. PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056915 | SWAH-REY | EXPIRED | 2018-05-08 | 2023-12-31 | - | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2105 CENTRAL AVE., ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 2105 CENTRAL AVE., ST. PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-19 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
