| Entity Name: | S&W REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&W REAL ESTATE INVESTMENTS, 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: | 09 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000062159 |
| Address: | 2665 SOUTH BAYSHORE DRIVE, 100, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, 100, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL WILFREDO | Manager | 2665 SOUTH BAYSHORE DRIVE #100, MIAMI, FL, 33133 |
| ABDELKADER SAMMER | Manager | 2665 SOUTH BAYSHORE DRIVE #100, MIAMI, FL, 33133 |
| DANIEL WILFREDO | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
