| Entity Name: | SWAH-REY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAH-REY HOLDINGS, 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 19 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | L17000142409 |
| FEI/EIN Number |
82-2231365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713, US |
| Mail Address: | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCONE LESLIE A | Manager | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| CICCONE LESLIE A | Authorized Member | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| Ciccone Leslie A | Agent | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056915 | SWAH-REY | EXPIRED | 2018-05-08 | 2023-12-31 | - | 2105 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Ciccone, Leslie Ann | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 2105 CENTRAL AVENUE, ST PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-19 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7034917007 | 2020-04-07 | 0455 | PPP | 2105 CENTRAL AVE, SAINT PETERSBURG, FL, 33713-8815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5261298302 | 2021-01-25 | 0455 | PPS | 2105 Central Ave, Saint Petersburg, FL, 33713-8815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
