| Entity Name: | SWFL CARIBBEAN GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWFL CARIBBEAN GOODS 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: | 26 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | L17000138207 |
| FEI/EIN Number |
82-2176450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1303 HOMESTEAD ROAD N, UNIT 101, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1303 HOMESTEAD ROAD N, UNIT 101, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson Orlando H | Authorized Member | 1303 HOMESTEAD ROAD N UNIT 101, LEHIGH ACRES, FL, 33936 |
| NELSON LAVERN E | Authorized Member | 1303 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936 |
| NELSON ORLANDO | Agent | 1303 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076390 | GOOD 2 GO WEST INDIAN MART | EXPIRED | 2017-07-17 | 2022-12-31 | - | 1303 HOMESTEAD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | NELSON, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1303 HOMESTEAD ROAD N, UNIT 101, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-01 |
| CORLCRACHG | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6725588103 | 2020-07-22 | 0455 | PPP | 1303 HOMESTEAD RD N STE 101, LEHIGH ACRES, FL, 33936-6015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
