| Entity Name: | SWP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWP 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: |
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: | 16 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | L16000153234 |
| FEI/EIN Number |
81-3589975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4404 Lake Heather Circle, St James City, FL, 33956, US |
| Mail Address: | PO Box 151399, Cape Coral, FL, 33915-1399, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pszczolkowski Stanley W | Manager | 4404 Lake Heather Circle, St James City, FL, 33956 |
| THE ENTRUST GROUP INC FBO STANLEY W PSZCZO | Authorized Member | 555 12TH ST, OAKLAND, CA, 94607 |
| PSZCZOLKOWSKI STANLEY W | Agent | 4404 Lake Heather Circle, St James City, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 4404 Lake Heather Circle, St James City, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 4404 Lake Heather Circle, St James City, FL 33956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 4404 Lake Heather Circle, St James City, FL 33956 | - |
| LC AMENDMENT | 2017-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-02-17 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
