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SBW CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SBW CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SBW CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2017 (8 years ago)
Document Number: L17000154111
FEI/EIN Number 822203274

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1606 NE 205 TERRACE, MIAMI, FL, 33179, US
Address: 117 NW 9 TERRACE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAN CAPITAL LLC Agent -
LINKEWER JORGE Manager 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160
GROSFELD MARIO Manager 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160
AMOILS DENNIS Manager 1606 NE 205 TERR., MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000096006 SOUTH BROWARD WAREHOUSES ACTIVE 2017-08-25 2028-12-31 - 1606 NE 205 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 117 NW 9 TERRACE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-04-09 117 NW 9 TERRACE, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State