| Entity Name: | SWFL CLEAN-UP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWFL CLEAN-UP 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: | 12 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000211355 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12103 Granite Woods Loop, Venice, FL, 34292, US |
| Mail Address: | 12103 Granite Woods Loop, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANCY CRAIG | Authorized Member | 12103 Granite Woods Loop, Venice, FL, 34292 |
| HANCY CRAIG | Agent | 12103 Granite Woods Loop, Venice, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 12103 Granite Woods Loop, Venice, FL 34292 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 12103 Granite Woods Loop, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 12103 Granite Woods Loop, Venice, FL 34292 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | HANCY, CRAIG | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-08 |
| REINSTATEMENT | 2019-09-30 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7652428409 | 2021-02-12 | 0455 | PPS | 12103 Granite Woods Loop, Venice, FL, 34292-4143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3642237304 | 2020-04-29 | 0455 | PPP | 12103 GRANITE WOODS LOOP, VENICE, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
