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SWFL EXPERTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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