| Entity Name: | SWF INFIDELITY INVESTIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWF INFIDELITY INVESTIGATION, 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: | 25 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000182555 |
| FEI/EIN Number |
82-4748508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1822 Quail Village Way, NAPLES, FL, 34119, US |
| Mail Address: | 11822 Quail Village Way, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLANNERY CRISTIN | Manager | 13029 BALD CYPRESS LANE, NAPLES, FL, 34119 |
| FLANNERY CRISTIN | Agent | 11822 Quail Village Way, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 1822 Quail Village Way, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 1822 Quail Village Way, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 11822 Quail Village Way, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | FLANNERY, CRISTIN | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
