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SW 104 LLC - Florida Company Profile

Company Details

Entity Name: SW 104 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW 104 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: 10 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000178463
FEI/EIN Number 84-2534391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14501 Luray Road, South West Ranches, FL, 33330, US
Mail Address: 14501 Luray Road, South West Ranches, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS A Managing Member 14741 mustang trl, Southwest Ranches Fl, FL, 33016
cosculluela michael Agent 14261 commerce way, miami, FL, 33016
pared ariel Manager 14501 Luray Road, South West Ranches, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-04 14501 Luray Road, South West Ranches, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-05-04 14501 Luray Road, South West Ranches, FL 33330 -
LC AMENDMENT 2021-02-15 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-07-27
LC Amendment 2021-02-15
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State