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SWEVEN INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SWEVEN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000143257
FEI/EIN Number 83-1222491
Address: 10590 BEXLEY BLVD., BOCA RATON, FL, 33428
Mail Address: 10590 Bexley Blvd, Boca Raton, FL, 33428, US
ZIP code: 33428
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUERRE FABRICE Manager 10590 BEXLEY BLVD, BOCA RATON, FL, 33428
ESTELHOMME EMILIO Authorized Representative 6629 WINFIELD BLVD., MARGATE, FL, 33063
Cesar Lourdes-Mia M Authorized Member 10306 NW 80th Drive, Tamarac, FL, 33321
Laguerre Hansje E Authorized Representative 7905 NW 5TH CT, MARGATE, FL, 33063
LAGUERRE HANSJE E Agent 7905 NW 5TH CT, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-24 - -
REGISTERED AGENT NAME CHANGED 2021-12-24 LAGUERRE, HANSJE E. -
REGISTERED AGENT ADDRESS CHANGED 2021-12-24 7905 NW 5TH CT, APT 106, MARGATE, FL 33063 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-04-23 10590 BEXLEY BLVD., BOCA RATON, FL 33428 -

Documents

Name Date
REINSTATEMENT 2021-12-24
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-06-11

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
1500.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State