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SW BANK LLC - Florida Company Profile

Company Details

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

SW BANK 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: 23 Oct 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000218880
Address: 2700 N MILITARY TRAIL, STE 225, BOCA RATON, FL, 33431
Mail Address: 2700 N MILITARY TRAIL, STE 225, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIER ROBERT J Manager 2200 BUTTS ROAD SUITE 300, BOCA RATON, FL, 33431
WEINSTEIN NORMAN S Manager 2700 N MILITARY TRAIL, BOCA RATON, FL, 33431
SCHMIER BRIAN Manager 2200 BUTTS ROAD SUITE 300, BOCA RATON, FL, 33431
WEINSTEIN NORMAN S Agent 2700 N MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State