| Entity Name: | TODD SWANEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODD SWANEY, 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: |
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: | 18 May 2016 (9 years ago) |
| Document Number: | L16000097028 |
| FEI/EIN Number |
81-2654833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5426 HARBOUR CASTLE DR., FORT MYERS, FL, 33907 |
| Mail Address: | 5426 HARBOUR CASTLE DR., FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANEY TODD | President | 5426 Harbour Castle Dr., Fort Myers, FL, 33907 |
| SWANEY TODD | Agent | 5426 HARBOUR CASTLE DR., FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1540 Braman Ave, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1540 Braman Ave, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 1540 Braman Ave, FORT MYERS, FL 33901 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TODD SWANEY VS PINEBROOK PINE, LLC | 2D2018-4588 | 2018-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TODD SWANEY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JAMES L. GOETZ, ESQ., GREGORY W. GOETZ, ESQ. |
| Name | PINEBROOK PINE LLC |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD J. INGLIS, ESQ. |
| Name | HON. JOHN E. DURYEA, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-12-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Villanti, and Lucas |
| Docket Date | 2018-12-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonappealable nonfinal order. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006). |
| Docket Date | 2018-11-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER DATED NOVEMBER 20, 2018, REGARDINGFINALITY OF ORDER APPEALED TO THE SECOND DISTRICT COURT OF APPEAL |
| On Behalf Of | TODD SWANEY |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-11-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TODD SWANEY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
