LM SWAY INVESTMENTS GROUP, LLC - Florida Company Profile
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| Entity Name: | LM SWAY INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM SWAY INVESTMENTS GROUP, 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: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000132375 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 NW 49TH TERR, LAUDERDALE LAKES, AL, 33319, US |
| Mail Address: | 4160 NW 49TH TERR, LAUDERDALE LAKES, AL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS MARCUS A | Manager | 4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319 |
| SMTH TRENISE | Manager | 4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319 |
| ELLIS MARCUS A | Agent | 4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 4160 NW 49TH TERR, LAUDERDALE LAKES, AL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 4160 NW 49TH TERR, LAUDERDALE LAKES, AL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-06-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State