| Entity Name: | SWF CAPELEE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWF CAPELEE REALTY, 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000052239 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US |
| Mail Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAWHARI KARL | Manager | 13500 MIDWAY RD, SUITE 102, DALLAS, TX, 75244 |
| RAULD MAURICIO J | ORGA | 5020 CAMPUS DR., NEWPORT BEACH, CA, 92660 |
| GLOBAL VIRTUAL AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2020-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | GLOBAL VIRTUAL AGENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 5702 TANAGERLAKE RD, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2020-03-12 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-08-23 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
