| Entity Name: | SWF INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWF INVESTMENTS 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 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000013245 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 nw 118 av, plantation, FL, 33325, US |
| Mail Address: | 560 NW 118TH AVE, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| deift mark | Manager | 560 nw 118 av, plantation, FL, 33325 |
| deift erica | Manager | 560 NW 118 AVE, PLANTATION, FL, 33325 |
| DEIFT MARK | Agent | 560 NW 118 AVE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 560 nw 118 av, plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 560 nw 118 av, plantation, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 560 NW 118 AVE, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
