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SW UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name: SW UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW UNDERGROUND 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: 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: 06 Oct 2017 (8 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L17000207679
FEI/EIN Number 82-3023290

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

Address: 1725 SE 15th TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: 1725 SE 15th TERRACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO ALIEN M Manager 1725 SE 15th TERRACE, CAPE CORAL, FL, 33990
LAZO ALIEN M Agent 1725 SE 15th TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-25 - -
REINSTATEMENT 2023-02-24 - -
REGISTERED AGENT NAME CHANGED 2023-02-24 LAZO, ALIEN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1725 SE 15th TERRACE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2019-02-07 1725 SE 15th TERRACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1725 SE 15th TERRACE, CAPE CORAL, FL 33990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-25
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-02-24
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-05
Florida Limited Liability 2017-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State