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SWF INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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