| Entity Name: | SOUTHWEST FLORIDA REGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA REGROUP, 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | L19000306500 |
| FEI/EIN Number |
47-4732823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1044 Broad Ave N, NAPLES, FL, 34102, US |
| Mail Address: | 1044 Broad Ave N, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTRELL TAX & ACCOUNTING, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| RIDDLE SCOTT A | Authorized Member | 1044 Broad Ave N, NAPLES, FL, 34102 |
| GREENWOOD ALEXANDER | Authorized Member | 22643 FOUNTAIN LAKES BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 1044 Broad Ave N, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 1044 Broad Ave N, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 5633 Naples Blvd, Naples, FL 34109 | - |
| CONVERSION | 2019-12-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000065962. CONVERSION NUMBER 300000198783 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3717927207 | 2020-04-27 | 0455 | PPP | 4421 Tamarind Way, Naples, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
