| Entity Name: | SW FLORIDA HOME INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA HOME INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2018 (7 years ago) |
| Document Number: | L18000188570 |
| FEI/EIN Number |
83-1511951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12960 Commerce Lakes Dr, FORT MYERS, FL, 33913, US |
| Mail Address: | 12960 Commerce Lakes Dr, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OUSEL A | Manager | 12960 Commerce Lakes Dr, FORT MYERS, FL, 33913 |
| TORRES MORALES MARIA | Authorized Representative | 12960 Commerce Lakes Dr, FORT MYERS, FL, 33913 |
| MORALES OUSEL A | Agent | 12960 Commerce Lakes Dr, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 12960 Commerce Lakes Dr, Suite 17, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 12960 Commerce Lakes Dr, Suite 17, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 12960 Commerce Lakes Dr, Suite 17, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
