| Entity Name: | SWFL CAPE CORAL HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWFL CAPE CORAL HOMES, 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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 30 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | L16000138367 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4909 NORMANDY COURT, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4909 NORMANDY COURT, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCELLI FRANK | Manager | 4909 NORMANDY COURT, CAPE CORAL, FL, 33904 |
| ALOIA FRANK JJR | Agent | 2222 Second Street, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-04 | 4909 NORMANDY COURT, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-04 | 4909 NORMANDY COURT, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 2222 Second Street, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-12-12 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
