| Entity Name: | SWFL EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWFL EXPERTS 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000128985 |
| FEI/EIN Number |
81-3161757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 SE 12TH PL, UNIT 1, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1009 SE 12TH PL, UNIT 1, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUATALLAH NABIL | Auth | 4308 SW 25th PL, CAPE CORAL, FL, 33914 |
| ABOUATALLAH ELIAS | Manager | 4308 SW 25th PL, CAPE CORAL, FL, 33914 |
| ABOUATALLAH NABIL | Agent | 4308 SW 25th PL, CAPE CORAL, FL, 33914 |
| DOLPHIN EXPRESS CAPE CORAL, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-30 | 1009 SE 12TH PL, UNIT 1, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 1009 SE 12TH PL, UNIT 1, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 4308 SW 25th PL, CAPE CORAL, FL 33914 | - |
| LC AMENDMENT | 2016-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-13 |
| LC Amendment | 2016-08-30 |
| Florida Limited Liability | 2016-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
