| Entity Name: | SWEVEN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEVEN INVESTMENT GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10590 BEXLEY BLVD., BOCA RATON, FL, 33428 |
| Mail Address: | 10590 Bexley Blvd, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-24 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
